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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Allen Brown, CFE, CPA, Owner of AFB Consulting, discusses the best ways to work with senior management during an internal audit and the value of using fraud risk assessments.
View the video.