Gloria A. Osei-Anokye, CFE, CPA, CGMA
Gloria A. Osei-Anokye, CFE, CPA, ACMA, CGMA, is a forensic and financial crime manager at Deloitte Bermuda. Contact her at gloriaaoanokye@yahoo.com.
When fraud fighters commit fraud
It might be incomprehensible to think someone entrusted with investigating fraud could be a fraudster. But cases of anti-fraud professionals who’ve committed fraud remind us of the importance of proper oversight during fraud examinations and how “trust but verify” is a maxim for fraud fighters to live by.
Written By: Gloria A. Osei-Anokye, CFE, CPA, CGMA
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