Learn more about common tariff fraud schemes, what importers lie about, and how customs agencies discover and deter crimes. CFEs with expertise in cus...
For years William King ran a successful medical practice, but when his patients left his office, the Philadelphia, Pennsylvania, doctor had a pr...
Read Time: 17 Mins
Written By:
Colin May, CFE
The practical, culturally nuanced approach to interviewing subjects from a variety of backgrounds presented in this article sets fraud ex...
Read Time: 19 mins
Written By:
Anuj Choudhary, CFE, CA, CISA
JV Phani Kiran, CFE, CA
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