Article for CFEs to understand and attend to clients’ volatile feelings as well as their losses, especially in the first days after signs of a potential or confirmed fraud emerge.
There are many actions that individuals and organizations can take to help give them confidence their donations will not be misused.
Case study of how an accountant stole money from Kia Motors.
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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.
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