The Evolving World of Cross-Border Frauds: Predicting What the Future Holds and How to Prepare for Same

By: Joseph J. Wielebinski

Apr 24, 2014

presented at the 2014 BVI - ICC FraudNet Spring Meeting and Anniversary Celebration

Co-presented with Kevin Hellard of Grant Thornton, Kenneth M. Krys of KRyS-Global, Rodrigo Callejas of Carrillo & Asociados, Guatemala, and Kees van de Meent of Hocker Advocaten in the Netherlands.