in Fraud Magazine
Photo: Luis Enrique Ascui
Top executives can drive their companies close to bankruptcy because it’s often easy for them to circumvent controls.
For those of us teaching tomorrow’s fraud fighters, "global" means that fraudsters ignore country boundaries, and therefore so should we when covering anti-fraud topics in our classrooms.
How to distinguish between invoicing fraud and incompetence.
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Convicted fraudster Roomy Khan discusses her role in the investigation of hedge fund trader and co-founder of Galleon Group, Raj Rajaratnam.
View the video.