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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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Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.