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Fraud

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family office cyber security

Is that really a client calling? Fraudsters step up game against family offices

Many firms rely on basic IT providers, but lax internal practices among staff can result in AI-generated attacks

July 25, 2024
Fundamentals

family office scam fraud cyber

Family offices particularly vulnerable as fake deals and scams multiply

Global conflicts and economic pressures give rise to fraud and spin, especially via personal connections, says Tobias Jaeger

June 24, 2024
Fundamentals

financial fraud Naqvi Bankman-Fried Madoff

Macbeth’s betrayal: Three financial fraudsters and their red flags

Would your firm have detected Madoff, Bankman-Fried or Arif Naqvi? Family offices are particularly vulnerable

April 1, 2024
Commentary

family office scam wealth financial

Family offices are fat targets, but scams likely stay under the radar

Financial fraudsters tend to start small, testing the waters, then go for big payoffs later

October 31, 2023
Fundamentals

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