Article on gift card fraud
Case study adapted from the “Insurance Fraud Casebook: Paying a Premium for Crime,” about a gold seller
The policies and procedures for managing food service operations vary from state to state. Thus, fraud examiners in other U.S. states and in other countries should research the rules and regulations that apply to these activities for the guidance needed to investigate them.
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The 5 most scandalous fraud cases of 2020: A deeper look at the Wirecard scandal
Description: Watch as the ACFE's president and CEO Bruce Dorris, J.D., CFE, CPA, senior research specialist Mason Wilder, CFE and communications manager Mandy Moody, CFE, discuss one of the top 5 scandalous fraud cases of 2020.
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