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Coronavirus (COVID-19): An Update on Fraudulent Activity and Financial Crimes

Russ Anderson, CFE 6/4/2020

Fraudsters continue to exploit the pandemic to intensify their attempts at fraudulent activity and financial crimes.

Summary

As the unprecedented situation surrounding the pandemic continues to unfold, it is clear that professional criminals have recognized an opportunity. Fraudsters are exploiting the chaos, anxiety, and uncertainty inherent in today’s reality – and it appears they have recently intensified their attempts.

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Meet the Project Director

Russ Anderson, CFE
Russ is currently responsible for leading LL Global, Inc’s. Financial Crimes Services program and tasked with identifying, defining and building shared business solutions, to help the industry better combat fraud. Russ is a Certified Fraud Examiner with 30 years of industry experience working in and leading various auditing, compliance, finance, risk management and fraud operations teams.

Head of Financial Crimes Services
LIMRA and LOMA
randerson@limra.com


For more information, please contact randerson@limra.com.

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