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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Jacob Parks, J.D., CFE, Associate General Counsel at the ACFE, explains how the findings from the ACFE's new report, Benchmarking Your In-House Fraud Investigation Team, can help organizations effectively make improvements in their fraud investigation teams.
View the video.