in Fraud Magazine
How CFEs can help small businesses protect themselves from cyber attacks
Article for CFEs to understand and attend to clients’ volatile feelings as well as their losses, especially in the first days after signs of a potential or confirmed fraud emerge.
There are many actions that individuals and organizations can take to help give them confidence their donations will not be misused.
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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.