How to avoid pitfalls when describing hypothetical examples as an expert witness
Column offering career advice when moving from public, government jobs to private industry.
Interview with Michael Amory, CFE, Director, Global Ethics Case Governance, Walmart
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"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot
of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud."
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