Joe Koenig, CFE
Joe Koenig, CFE, is owner of KMI Investigations, LLC, and author of the book “Getting the Truth: Discover the Real Message. Know Truth. Know Deception,” available in the ACFE Bookstore at ACFE.com/booksandmanuals. His email address is: Joe.Koenig@kmiinvestigations.com.
Anatomy of denials
Learning these principles will help you distinguish between good and poor denials and make you a better fraud examiner, executive and decision-maker.
Written By: Joe Koenig, CFE
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