The Human Element in Fraud Prevention: A Multifaceted Approach in Romania’s Growing Gambling Industry

Background In Romania’s burgeoning gambling industry, the human element is not just a part of the fraud prevention strategy – it is the strategy. While technology provides us with powerful tools, it is the individuals – employees, whistleblowers, and specialists like criminal lawyers and private investigators – who wield these tools effectively. Their vigilance, integrity, and expertise are the real...