It appeared to be a classic case of embezzlement. Jean-François Legault, a lead fraud examiner at Deloitte, was investigating a client case, and he knew that an executive was hiding corporate funds.
In episode 94, we started with case studies of fraud at nonprofit organizations. Then, in episode 95, we discussed three immediate steps an organization can take to mitigate fraud risks. In episode 96 ...
Before you lose 7,700 yen and several months on a retake, get the one book that teaches you how to distinguish between ...
A fraud examiner told jurors Monday that Fort Bend County Judge KP George moved campaign money into his personal accounts and used some of it toward the purchase of a home, describing what prosecutors ...
Organizations lose an estimated 5% of their revenue to fraud each year, according to a report released Tuesday by the Association of Certified Fraud Examiners. Processing Content The ACFE's ...
The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.
Under the Biden administration, the U.S. Centers for Medicare & Medicaid Services slashed its capacity to prevent fraud at the same time that program utilization and spending increased, according to ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results