Tag: Financial Crime Analysis

Law Office Of NiaLena CaravasosFinancial Crime Analysis

Exploring Real-World Fraud Investigation with NiaLena Caravasos

Introduction: The Reality Behind TV’s Glamorized Fraud Investigations Federal criminal defense and white-collar crime lawyer, NiaLena Caravasos, was recently interviewed by forensic accountant and fellow Wharton School alumnus, David Anderson. Their discussion, titled “Why Aren’t You as Good as the Fraud Investigators on TV?”, delves into the disparities between television fiction and real-world fraud investigations. […]