in Fraud Magazine
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.
Case study of how an accountant stole money from Kia Motors.
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John D. Gill, J.D., CFE, Vice President – Education at the ACFE, discusses the motivations behind fraud schemes and why organizations should consider the human element when designing internal controls.
View the video.