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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At the 30th Annual ACFE Global Fraud Conference in Austin last year, John Gill, J.D., CFE, Vice President - Education, interviewed convicted fraudster Tom Hughes about his thefts while working at a bank. Though this year's conference will
be virtual, Gill will again interview a fraudster so that CFEs can learn how they commit their crimes and rationalize their behavior. Visit FraudConference.com for more information.
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