THE VICTIMS OF FRAUD – Understanding the Wounds Upon Which Fraudsters Prey

October 29, 2018 4:30pm

Neal H. Levin
Attorney at Law
Freeborn & Peters LLP (USA)

Understanding the psychology of fraud necessitates an exploration into the victim as much as the fraudster. Without victims, there can be no fraud. What characteristics do they possess which are often so easily exploited by the fraudster? Are the characteristics of an uneducated, individual investor the same as a professional or institutional investor? Dive in to various case studies to learn how a better understanding of the victims will leverage your success in combatting and recovering from fraud.