Compliance Week: Coronavirus pandemic, government money create perfect storm for financial fraud

Wednesday, April 15, 2020

This article was originally featured in Compliance Week. April 2020

A global pandemic, an unprecedented flow of government money, and a weakening of lending controls could create a perfect storm of opportunity for fraudsters.

Exiger's Brandon Daniels guides government agencies, corporations & financial institutions through a minefield of fraud, adversarial finance & financial crime threats during the coronavirus pandemic.

Read The Full Article on Compliance Week 

 
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Brandon Daniels , President, Global Markets

Brandon Daniels is the President of Global Markets. A regulatory expert and technology practitioner, Brandon brings more than 15 years in senior management across the financial services, life sciences and energy sectors. He has a reputation for technological innovation in regulatory investigations and compliance management.

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