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This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
Conclusion of the case of Alan, an instructor in the Processing Machinery Maintenance and Repair Program in one of the largest technical colleges in Washington, and his skimming fraud.
Article on third-party debt collection services fraud and ways to prevent it.
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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.