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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Convicted fraudster Roomy Khan discusses her role in the investigation of hedge fund trader and co-founder of Galleon Group, Raj Rajaratnam.
View the video.