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    Behind the Schemes: Inside the Minds of Ex-Fraudster and Fraud Masters

    Catch-up on the latest on-demand Wired-In podcast

    With expert insight from Robert Brooker, Head of Fraud and Forensics at PKF GM and Ex-Fraudster turned Counter-Fraud Professional, Alex Wood

    Fraud experts, Rob Brooker and Alex Wood

    Here's what you can expect:

    • Fraud Case Studies - Alex Wood's Dishonesty Offences
    • The Vulnerability of People and Firms
    • The Aftermath of Mental Health on Fraud Victims
    • Insider Threat - Behavioural Red Flags
    • The Lifestyle of an Ex-Fraudster
    • 2024 Trends - The Next Wave of AI Fraud

    Want a personalised demo?

    Complete the form >>

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    • Save money and time on KYC/B and ID&V checks
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    • Create consistent AML compliance processes
    • Screen clients across multiple data sources
    • Help win the war against financial crime!
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    “With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”
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    Zain Mirza
    Head of Operations, Blend Network

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