Jeff G. Matthews, CFE, CPA
Jeff G. Matthews, CFE, CPA, is a partner at StoneTurn and an ACFE Faculty member. He’s a past president of the ACFE’s Dallas Chapter. Matthews is the 2013 Certified Fraud Examiner of the Year. Contact him at jmatthews@stoneturn.com.
Ignore waving red flags? Pay the cost
Organizations can’t afford to be oblivious. Anti-fraud professionals are trained to be skeptical. They should teach their “trust but verify” skills to all in their spheres. Here are some cases in which the players didn’t see (or refused to acknowledge) flaming-red flying flags and paid the cost in loss of cash and reputations.
Written By: Jeff G. Matthews, CFE, CPA
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