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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Cynthia Hetherington, CFE, President of Hetherington Group, discusses ethical and security issues faced by fraud examiners and companies as social media and technology continue to evolve.
View the video.