Fraud Intelligence
The economy may slow down, fraudsters never do
How to become a digital nomad without compromising on monitoring and early detection
Veronica Morino (veronica.morino@hibis.com) has worked on detection, prevention and investigation of international fraud and corruption for almost 20 years. Convinced, by experience, that raising awareness and focusing on prevention is far more cost-effective than investigation, she specialises in strengthening corporate defences against fraud and corruption.Martina Marmai (martina.marmai@hibis.com) is committed to tackling corruption and fraud as major obstacles to sustainability and growth; she specializes in identifying corruption red flags through internal and external analysis, and investigating them across a wide range of countries and language zones.This article also appeared on the Hibis blog at www.hibis.com.

CEO fraud, phishing, email spoofing and other cyberthreats are not the only dangers to working remotely, say
Veronica Morino and
Martina Marmai of Hibis.