The Chip Board
Custom Search
   


The Chip Board Archive 15

Oh boy. Been there, done that grin

When I worked in risk management for KPMG, we would often work for the serious fraud office on big assignments.

Remember the name Nick Leeson? The rogue trader based in Singapore that caused the collapse of Baring Bros bank (personal bankers to our Queen)
Here is a reminder grin
http://www.nickleeson.com/

The Baring security tapes were digital, pioneering in those days, something like 1 frame per second.
A team of us had to go through 3 weeks of tapes from maybe a dozen cameras to try and catch the couple of examples of him forging signatures. Couldn't 'fast forward' that much as there was audio (mostly telephone) to go with it.

It took about 6 months to gather sufficient evidence as the 1 frame per second was often inconclusive. Regular tapes would have cut the time to a fraction.

Messages In This Thread

Extra! Remember the EXTRA $2M in chips at the WSOP?
Andy I read the hole thing
You might want to read it again, Skip!
They have a nice story but
Re: They have a nice story but
Re: A Lot Of work...
Great Investigation and Article, but...
Re: Great Investigation and Article, but...
What about the ESPN footage?
Re: Extra! Remember the EXTRA $2M in chips at the WS
Re: Extra! Remember the EXTRA $2M in chips at the WS
I have two comments to make
Re: cockup??
"We only use american slang on this BB?"
Do you agree that if what is stated
Re: Do you agree that if what is stated
Re: Do you agree that if what is stated
Re: Do you agree that if what is stated
Excuse me Sir grin I have another question(s).
Re: Excuse me Sir grin I have another question(s).
Re: Do you agree that if what is stated
Re: Do you agree that if what is stated
Re: Extra! Remember the EXTRA $2M in chips at the WS
I agree with your conclusion because, also,
Re: I agree with your conclusion because, also,
Re: I agree with your conclusion because, also,
Re: I agree with your conclusion because, also,
Off topic Gene but question:
Re: Off topic Gene but question:
Re: Off topic Gene but question:
Re: Some Surveillance don't like the digital
Oh boy. Been there, done that grin

Copyright 2022 David Spragg