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 Tom Hardin explains how he used an illegal edge to begin insider trading and how he rationalized his crimes.
View the video.