Christian A. Chmiel is the CEO and founder of Web Shield and is responsible for the development and implementation of investigation techniques to identify fraudulent or brand damaging online merchants. He is also a lecturer at the Web Shield Academy and published several books in the fields of fraud, investigations and accounting.
Confidence tricks are as old as commerce. So are confidence tricksters, also known as con artists or scammers. They manipulate individual psychology to induce victims into a bargain disadvantageous to themselves. However, con artists also manipulate institutional psychology, specifically the weaknesses in acquirer underwriting and risk management policies and procedures,...Readmore
Risk and opportunity are intertwined – one cannot exist without the other. Consequently, the best performing companies are the best at managing risk. This is because businesses that are confident in managing their risks are also more confident in taking calculated decisions to grow and prosper. Nowhere is this clearer...Readmore