FRAUD DIAMOND. The New Concept About the Psychology of a Fraudster and why he commits' a Fraud.

2. Daphne Caruana Galizia
Investigative Journalist-Malta.

3. Shared on her Blog-”Running Commentary”
about-Drug smugglers, Money Laundering &
Corruption, involving –
High officials, Governments & Politicians and
corrupt Business corporates.

4. BUT ,
For Her Bold Exposing Of The
Corrupt practices at high places,
Money Laundering and corruption and for bringing
those people to the book with evidence, she was
murdered in a car bombing in Malta in 2017!

5. In 2020
A C F E HONOURED HER POTHUMOUSLY
THE ACFE-2020 GUARDIAN AWARD,
her son ,Matthew Caruana Galizia
( Who himself is Pulitzer Prize-winning Investigative Journalist &
software engineer ), accepted the posthumous aware for her.

6. Thus,
there is a High Risk in the investigation of all Large scale Frauds!
Fraud Fighters carry a personal risk in their investigation of all large
scams and frauds and invariably in all such instances-The people
involves are
Top people in the organisation, Governments, Politicians are all
involved.

7. Are you Ready
To
Fight as a Fraud Examiner & Fraud Fighter?

8. Conclusion:
Brave people are willing to fight battles to defeat the enemy.

9. Source
A C F E –FRAUD-MAGAZINE
MAY-JUNE 2020

10. Thank you all for your patient watching !
Hope the Message is Clear!!