ACFE Podcasts 

Lost and Found

September 2012 – In our inaugural podcast, we talk to Jay Dawdy, CFE, CMA, president of Gryphon Strategies in New York, about a case he contributed to our new Bribery and Corruption Casebook. Through a combination of old school investigative techniques and the latest data analytics software, Jay and fellow investigator, Angela Clancy, CA, were able to get back $3 million of the original $4.4 million lost for a client that fell victim to a kickback scheme, as well as a fraudulent purchasing and billing scheme.


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