Dominic Blackshaw, CFE
The enemy within: Betrayal of leaders
When an accountant raised questions to his organization’s management in 2016 about the possible manipulation of employee remuneration at an Indonesian mining operation, little did he know that he was pulling the string that would unravel a larger fraud scheme involving top executives. Once discovered, though, the fraudsters’ downfall came quickly.
Written By: Esther Roseline, CFE, Dominic Blackshaw, CFE
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