Poirot Vision

Financial crimes is not a new area but people's understanding is. 

The greatest risk of financial crime risk management is the inability to identify risk issues, however, latent they may be, and the failure to spot risk issues, however apparent they are. 

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Poirot Vision, the home for Anti-Financial Crimes Engineers is developed as a portal to share evolving and pertinent financial crime typologies in the financial and banking sector. The term, "Engineers", is taken to denote a structured approach taken to risk-analysis. A certain misnomer it is, the art of financial crimes management is highly unstructured.

“It is the brain, the little gray cells on which one must rely. One must seek the truth within--not without." ~ Poirot