Alison K. Jimenez

Vending Gender and Race to Defraud

Women/minority-owned businesses (W/MBEs) can be easy targets for fraudsters who exploit diversity policies. This article describes ways to deter and detect schemes that defraud taxpayers, corporations, and true W/MBEs.

Written By: Alison K. Jimenez


 

Begin Your Free 30-Day Trial

Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.