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