in Fraud Magazine
On June 24 the Supreme Court scaled back an anti-fraud law that prosecutors have regularly relied upon to convict business executives and politicians: the “honest services” law.
Ways ATF instructors help teach college students practical fraud examination and forensic principles.
Learn about a medical clinic’s mistakes in this “from the deposit” cash theft scheme.
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John D. Gill, J.D., CFE, Vice President – Education at the ACFE, discusses the motivations behind fraud schemes and why organizations should consider the human element when designing internal controls.
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