in Fraud Magazine
The University of New Mexico’s graduate level Information Assurance concentration created the Fraud Awareness/Prevention Project to help fraud examiners get real-world work experience.
This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
In this column, Charles E. Piper, CFE, CFS, CRT, will describe one of his recent investigations in which he used many skills learned over the past three decades.
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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.