in Fraud Magazine
Here’s practical help for conducting risk assessments, developing global policies, employee training, monitoring, due diligence on third parties and more.
This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
There are many actions that individuals and organizations can take to help give them confidence their donations will not be misused.
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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.