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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Jacob Parks, J.D., CFE, Associate General Counsel at the ACFE, explains how the findings from the ACFE's new report, Benchmarking Your In-House Fraud Investigation Team, can help organizations effectively make improvements in their fraud investigation teams.
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