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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Steve van Aperen, the Human Lie Detector, spoke to attendees at the 27th Annual ACFE Global Fraud Conference about the top lies that men and women tell. Visit Fraud Conference News for more liespotting tips from van Aperen.
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