The University of New Mexico’s graduate level Information Assurance concentration created the Fraud Awareness/Prevention Project to help fraud examiners get real-world work experience.
This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
In this column, Charles E. Piper, CFE, CFS, CRT, will describe one of his recent investigations in which he used many skills learned over the past three decades.
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Do you know the common ways identities are stolen and how you can best protect yourself? Find out now
in this animated video from the ACFE. You can find more videos like this at FraudWeek.com.
View the video.