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Forensic accountant Karen Bailey wants companies, Gov’t to fortify Jamaica against fraud, scams
Nov 6th, 2022 | Category: GLEANER PREMIUM | 32:48#JamaicaGleaner #Fraud #Forensic #Accountant #Law #UK #Court #Jamaica #Scamming NOVEMBER 6, 2022: Jamaica-born British fraud examiner Karen Bailey believes Jamaica needs to enact more far-reaching legislation to counter identity theft, scams and a range of financial crimes, as it is still unprepared for the slew of ills that can be spawned in a digitised society. Jamaica will be in serious trouble if and when “international organised financial crime fraudsters step into this country”, she said bluntly as she sat down with The Sunday Gleaner recently. “It is going to implode. While we must follow where the world is going, we must have world-class anti-fraud security systems. We don’t have it. The bubble is going to burst,” the forensic accountant and certified fraud examiner
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