Matthew J. Samuelson, CFE, CPA

Successful SIU: Building a Special Investigation Unit That Works

• January 1, 2003

Special Investigation Units, in the private and public sectors, can fight fraud more effectively by developing professional relationships with prosecutors, marketing capabilities, and keeping current on fraud examination issues and techniques.

Written By: Matthew J. Samuelson, CFE, CPA

• • Fraud Investigation and Examination