Article giving recommendations to avoid fraud and abuse in all types of student fundraising activities,along with several cases
Overview of identity theft scams targeting elderly, mobile phone users and travelers
The author reports on an expense reimbursement scheme that can occur in most businesses.
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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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