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 Richard Bistrong explains how his first head nod of agreement to pay the “toll” in Tierra del Fuego led to long-term bribery and corruption, and his decision to ignore the wider impacts of his crimes.
View the video.