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Harvard Business School fraud expert shares his tips on spotting fraudsters and avoiding trouble
Fraud-risk

FCI has organized the Fraud Event on the 16-17th June targeting the EMEA region. Our keynote speaker will be Professor Eugene Soltes, Harvard Business School professor. Author of the book  “Why they do it: Inside the Mind of the White Collar Criminal”, Professor Soltes takes a deep dive into the rationale behind why someone commits fraud and uses analytics and big data to help decision makers determine future behavior in order to avoid entering into potential harmful relationships. We will provide a Q&A setting, whereby Professor Soltes will give in depth experience and knowledge to the FCI Membership. We are excited to have Professor Soltes share his accumulated knowledge over many years’ investigating some of the largest fraud cases in modern history. 

Eugene Soltes is a Professor of Business Administration at Harvard Business School where his work focuses on corporate integrity and risk management. His research utilizes data analytics to identify organizational cultures and compliance systems that can effectively prevent, detect, and respond to reputational and regulatory threats. Professor Soltes teaches graduate-level courses on regulatory environments and risk management, and was the recipient of the Charles M. Williams Award for outstanding teaching.

More information and registration here