Fraud, corruption, money laundering…
Insights from investigations
On 28th March and 16th May 2023, the partners of Indico Intelligence spoke for the third consecutive year to students in the Master II Business Criminal Law programme at the University of Clergy.
For the first time, the session on 28th March invited Fabrice Mercier, Specialised Assistant at the Judicial Tribunal, to co-facilitate a training session entitled ‘Fraud, corruption, money laundering… Insights from investigations.
On this occasion, we were able to raise awareness among students, about the various red flags that compliance departments in banks can identify. Through theoretical and practical elements, we discussed individuals involved in fraud, corruption, or money laundering, their profiles as well as the organisations and departments involved in tracking and prosecuting them. We described the methods used for these purposes and, through several real-life cases drawn from our respective experiences, we discussed the synergy of expertise in the context of internal / external investigations.
During the second session, we revisited an approach involving the analysis of practical case studies and major financial scandals from recent years to provide context for the elements covered in the first session.
We thank the University of Cergy for their renewed trust and the students for their participation and the quality of the discussions.
