Dimiter Petrov Dinev, Ph.D., CFE
Modeling a Fraud Examination
Dinev's Compass for Fraud Detection offers a step-by-step blueprint - a review for CFEs and a primer for students - to evaluate possible fraud.
Written By: Dimiter Petrov Dinev, Ph.D., CFE
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.