The True Cost of Deception: A Comprehensive Due Diligence and Risk Mitigation Report on Modern Financial Fraud

Published in SSRN Electronic Journal, 2025

Recommended citation: Al-Kadhim, S.A.S., & Aboud, S.K. (2025). "The True Cost of Deception: A Comprehensive Due Diligence and Risk Mitigation Report on Modern Financial Fraud." SSRN Electronic Journal. https://ssrn.com/abstract=5586650