in Fraud Magazine
Overview of the latest stats from the FTC's Consumer Sentinel Network Data Book.
Article on phishing schemes, including some recent ones reported by the Federal Deposit Insurance Corporation (FDIC) in 2012.
Case study of gift card fraud
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Bethmara Kessler, CFE, Vice President of Corporate Audit at Campbell Soup Company, explains how data analysis has changed internal audit strategies and the critical skills needed for auditors to be more effective.
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