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A PDF of the January/February 2012 issue.
This article offers tips and resources CFEs can use to help art clients recognize their risky behaviors and fraudsters' ploys before crimes go down.
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Matt Kelly, Editor and CEO of Radical Compliance, speaks with Tyler Shultz, Theranos whistleblower, about how he discovered fraud at Theranos and his tense meeting with Theranos lawyers at his grandfather’s (George Shultz, Former Director of the U.S. Office of Management and Budget) home. View the video.