Tackling the Fraud virus in the Middle East | Ep. 37

Deloitte have launched their Middle East Fraud Survey report, illustrating how organisations in the Middle East have been affected by fraud during the recent COVID-19 pandemic.

Collin Keeney, Partner here in Dubai, conducted the survey, and is our guest today.  In this episode we discuss some of his key findings, and the impact his findings will have on expats in Dubai, and what tips he can offer both to the individual and to organisations on how to protect themselves against fraud in the region.

In a wide-ranging conversation, Collin shares his observations on the future outlook of financial advisory fraud that continues to escalate, as well as the different types of fraud that are becoming more and more prevalent, and the role that professions such as legal, must play in mitigating fraudulent activity in the region.

Collin has over 21 years of experience in Deloitte, including 11 years in the U.S. and 10 years in the Middle East. 

Listen to the full interview here on the Buzzsprout hosting site or on all major podcast directories.

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Amber Waheed, is the author of 'The Great Fraud Fightback' in which she shares her story, lessons learnt and advice on winning a landmark court case in Dubai against financial advisory fraud.