Investment Opportunity and Risk of Fraud in Private Placement Offers

A Case of Middle Eastern Investors Investing Outside Middle East. Investment Opportunities through Private Placement Offers (PPO) in the form of Private Placement Memorandum (PPM) are numerous for the investors in the Middle East specially the Gulf Cooperation Council (GCC). Hence the associated Risk of Fraud or misstatement is equally high in these PPMs due to lack of any regulatory bodies that control and monitor such PPMs in the Middle East.

Autorentext

Dr. Tatli is a Chartered Accountant from the Institute of Chartered Accountants, CPA from Australia, CIA from the US Institute of Internal Auditors and a CFE from the US Association of Certified Fraud Examiners. Dr Tatli holds a Bachelor degree in Statistics from Bombay University, India. Dr Tatli has Doctorate in Finance (DoF) from SMC University.