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Content Library > 2013 > Miami Conference > The Evolution of Man: From Neanderthal to Madoff

The Evolution of Man: From Neanderthal to Madoff


Knowing how a fraudster commits fraud is, of course, interesting. Yet even more fascinating is WHY a fraudster commits fraud. Knowing the "why" is often the most important element in both understanding the fraudulent activity as well as detecting and recovering from fraud.

With a focus on the psychopathy and sociopathy behind the behavior of a fraudster, this presentation looks at the primordial personality profile of a fraudster, comparing him to our Neanderthal and Human ancestors, and translates that into more successful returns on the practitioner's investment into the investigation, prosecution and recovery from all forms of fraud.

Speakers

Neal Levin

Partner, Freeborn & Peters (Chicago)

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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