Ryan Durbin, D.B.A., CFE
Use a multilayered approach to prevent and detect fraud in state government agencies
A fraudulent invoice sent to a state police agency exposes the challenges that state agencies often face in preventing fraud. The author recounts this case of invoice fraud to Fraud Magazine and provides strategies for state agencies to better protect themselves against such schemes.
Written By: Ryan Durbin, D.B.A., CFE
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