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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Watch as ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and Fraud Magazine Associate Editor Emily Primeaux, CFE, reveal the most scandalous fraud case of our 2019 list.
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