in Fraud Magazine
Overview of the 24th Annual ACFE Global Fraud Conference
Excerpt from "Bribery and Corruption Casebook: The View from Under the Table" about an elaborate web of bid-rigging and kickback schemes in a district of the Ohio Department of Transportation, spanning more than a decade, that cost the state at least $11 million.
Conclusion of discussion of fictitious expense schemes, covering business charge accounts.
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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.
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