Case study of an insurance fraud involving arson
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.
False-statement frauds have plagued a complex federal program that mandates production of renewable fuel to reduce consumption of gasoline and diesel fuel and reliance on foreign oil.
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How much of an impact does corporate culture have fraud? Dr. Attracta Lagan, a keynote speaker at the virtual 2020 ACFE Fraud Conference Asia-Pacific, told attendees that fraud isn't the disease itself; rather, it is a symptom of the larger disease of unethical organizational culture.
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