Because of new anti-fraud legislation around the globe and reemphasis on FCPA enforcement, organizations have beefed up their compliance departments. CFEs, with their ingrained skill sets, can consider new job directions.
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.
Common interviewing pitfalls fraud examiners face, along with solutions.
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Convicted fraudster Andrea Baxendale noticed that internal controls had become lax at her job as a cost accountant, so she abused her company's trust and started to steal money for herself.
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