Diaz Priantara, CFE, CPA, CICA

Don't be fuelish: Fraud in fuel inventory

• September 1, 2012

Article on risks and lessons learned from a case regarding fraud in fuel inventory

Written By: Diaz Priantara, CFE, CPA, CICA

• • Fraud Investigation and Examination
  • Fraud Schemes

Fraud in the Mining Industry

• March 1, 2011

Fraud in the mining industry can be divided into four types: environmental, forestry, occupational and reserves or resources reporting.

Written By: Diaz Priantara, CFE, CPA, CICA

• • Fraud Investigation and Examination