Eric Lee, CFE
Leave no stone unturned . . .
In just more than one year the suspects had received almost $10 million in investor funds and then vanished without leaving a trace. Except for one little piece of evidence uncovered by the author.
Written By: Eric Lee, 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.