Edward Davis, Jr., a founding shareholder of Sequor Law, represents victims of fraud throughout the world — including the second-largest Ponzi scheme in world history – and joins host Richard Levick of LEVICK to discuss trends, recommendations and the personality traits of fraudsters. Victims of fraud, both corporate and individuals, experience four stages – denial, self-blame, anger and, if they are lucky, resolution. We are on high alert for the small fraud – the grifter who wants to take us for a few dollars. But the larger the opportunity the more our due diligence seems to fade as we experience the triumph of hope over experience.
Published September 28, 2022.