Leonard Vona, CFE
Leonard Vona, CFE, is CEO of Fraud Auditing Inc. Contact him at lvona@leonardvona.com.
Using data analytics to find fraud under those shells
Fraudsters increasingly are using shell companies to commit everything from asset misappropriation and money laundering to bribery and corruption schemes. Audit committees want fraud examiners to make sure their organizations aren’t victims. Here’s how to use fraud data analytics to sniff out illegal shells.
Written By: Leonard Vona, CFE
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