Maria Hamernik, CFE, CPA

Bank Account Fraud: Tenacity Reaps Results in Perplexing Maze

• July 1, 2008

An FBI financial analyst worked on a "hit and run" bank account fraud that involved stolen identities, frustrating twists and turns, and just enough good luck to crack it.

Written By: Maria Hamernik, CFE, CPA

• • Fraud Investigation and Examination
  • Identity Theft