in Fraud Magazine
Case study of an insurance fraud involving arson
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.
False-statement frauds have plagued a complex federal program that mandates production of renewable fuel to reduce consumption of gasoline and diesel fuel and reliance on foreign oil.
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Steven Weisman, J.D., Professor at Bentley University, explains ways to combat the challenges of fighting identity theft, who the criminals are and how to create a more secure password.
View the video.