Jason Shepard, CFE, ARM
One step forward, two steps back
Fraud examiners are always working to persuade management to search for internal fraud and adopt wise prevention controls. However, anti-fraud professionals can only give their best counsel and then work hard for a good outcome. Here are a fraud examiner’s early successes in a case and later frustrating management decisions. Regardless, he’s not daunted.
Written By: Jason Shepard, CFE, ARM
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