Nick Matthews Featured in Financier Worldwide

Nick Matthews, managing director in the Disputes and Investigations practice in London, has been featured in Financier Worldwide's Annual Review: Corporate Fraud and Corruption. This report features international experts from 15 countries with Nick representing the UK.  

In the report Nick says, "It is difficult to quantify, but what we have observed is an increasing use of technology by criminals manipulating high-volume, low-value transactions and taking advantage of loopholes and vulnerabilities. This can continue for some time before the corporate victim can act or link the different, smaller incidents together. We have seen activity, such as coordinated fraud via online retail channels, where the retailer or the card issuer is the victim. Technology allows the fraudsters to channel the volume of transactions. It also provides anonymity, including via the use of crypto currencies, and facilitates coordination among disparate groups or individual criminals where necessary.”

Read Nick's interview here

View the full Annual report here on Financier Worldwide's website 

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