Michael M. Ryman, CFE
Avoiding Import and Export Fraud Disasters
Fraud examiners who work for global corporations need to protect their employers by being savvy with the latest "under/over-invoicing" schemes used by money launderers and terrorist fundraisers. If they don't, the courts might find their businesses criminally liable.
Written By: Michael M. Ryman, CFE, Howard T. Anderson, J.D.
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