Linda articles - 10 total
Top 10 Audit Mistakes That Undermine Financial Transparency
By Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering (AML) In my...
Lessons from the FTX Collapse: Why AML and Audit Failures Matter
By Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering (AML) The...
Checklist: Is Your Company AML Compliant in 2025?
By Linda Athanasiadou, expert in audit, anti-money laundering (AML), and fraud prevention Anti-Money...
The Most Common Ways Businesses Accidentally Commit Tax Fraud
By Linda Athanasiadou, expert in audit, anti-money laundering (AML), and fraud prevention Tax fraud...
Common Audit Mistakes That Undermine Credibility
By Linda Athanasiadou Audits are essential for ensuring financial transparency, regulatory...
The Cost of Negligence: How Weak AML Policies Can Damage Your Business
By Linda Athanasiadou In today’s globalized financial landscape, businesses of all sizes face...
The Satyam Scandal: India's Biggest Corporate Fraud
by Linda Athanasiadou, Anti-Fraud Specialist, and Researcher, Regulatory Compliance and AML...
Understanding Tax Fraud: Signs and Prevention Strategies
by Linda Athanasiadou, Anti-Fraud Specialist, and Researcher, Regulatory Compliance and AML...
The SEC's Role in Protecting Investors from Fraud By Linda Athanasiadou
By Linda Athanasiadou IRS impersonation scams represent a prevalent and insidious form of fraud that...
The Importance of Transparency in Auditing
I'm Linda Athanasiadou, and in my extensive experience in regulatory compliance, I've seen how...