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Dismantling a "web of lies" can strain even the most experienced investigators, but it is an important skill that new and budding fraud examiners should begin to master.
Counterfeit drugs harm many unsuspecting victims. In some cases, they pay the ultimate price - their lives.
ACFE staff profile of John Gill, CFE, J.D.
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The 5 most scandalous fraud cases of 2020: A deeper look at the Wirecard scandal Description: Watch as the ACFE's president and CEO Bruce Dorris, J.D., CFE, CPA, senior research specialist Mason Wilder, CFE and communications manager Mandy Moody, CFE, discuss one of the top 5 scandalous fraud cases of 2020. View the video.