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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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.
View the video.