Cecily Raiborn, Ph.D., CFE, CPA

Ripple effects of fraud

• November 1, 2018

We often focus on a fraud’s perpetrator, the conditions that allowed the fraud, plus the victim business and its owners. In this case, the authors cover the bases but also discuss the forgotten aspect: how the fraud affects so many more who live in the concentric circles around the fraudster.

Written By: Zachary M. Kelley, Trevi Kelley, Cecily Raiborn, Ph.D., CFE, CPA

• • Criminology and Psychology
  • Fraud Schemes