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Leading Advisory Firms Share Secrets for Tackling Fraud

Leading advisory firms Freeborn and Rally Capital Services, LLC hosted more than 100 financial services professionals at an event addressing the apparently ever-present problem of large-scale financial fraud. During the reception, presentation and panel discussion held at Fulton’s on the River, in downtown Chicago on the evening of January 30, 2013, speakers from Freeborn and Rally described the many characteristics and motivations that are common to all fraudsters. They also explained what steps financial institutions, such as banks, insurers and private equity investors, can take to protect themselves against fraudulent activity and to recover assets when fraud has occurred.

 

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