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Tech-Savvy Fraud Investigators in an Age of Digital Deception

Year: 2024

Type: article

Abstract: The recent court conviction of cryptocurrency exchange founder Sam Bankman-Fried on charges of fraud and conspiracy related to the collapse of FTX has heightened the critical need for the next generation of fraud investigators to possess advanced technical skills. This high-profile case serves as a main indicator in the fight against white-collar crime and emphasizes the glaring reality that traditional investigative methods are no longer sufficient to fight modern-day financial bad behavior. As we witness an increase in white-collar crime on a global scale, the pressure for a new generation of fraud investigators, fortified with an advanced skill set, has never been more evident.

Source: Scholarly Commons (Embry–Riddle Aeronautical University)

Author: Saquella, Alan

Language: English

Topic: Cybercrime and Law Enforcement Studies

Subfield: Information Systems

Field: Computer Science

Domain: Physical Sciences

SDG: Peace, justice, and strong institutions

Open Access status: green

OpenAlex ID: W7071427884

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