Francesco Liberti, MBA, CFE

Environmental Fraud: More subtle than midnight dumping

• November 1, 2006

Environmental fraud includes such schemes as falsification of data, marketing fraud, inflation of invoices, and fraudulent insurance claims. Here we'll describe the ways environmental fraud is perpetrated and what can be reasonably done to limit it.

Written By: Francesco Liberti, MBA, CFE

• • Fraud Prevention and Deterrence