Finding fraud in bankruptcy cases
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
The people most likely to become victims of human labor trafficking are nationals of the poorest of countries who are working in unskilled and semi-skilled positions on military bases in Iraq and Afghanistan. The authors’ investigations have revealed widespread fraud.
The views expressed here are not necessarily those of the ACFE, its executives or employees. – ed.
I steeled myself as I drove into an Iraqi labor camp that supported U.S. base operations. It was the middle of a summer day with temperatures climbing to 125 degrees Fahrenheit. My company was establishing a corporate compliance program for the firm providing these operations to the U.S. Army. We had already interviewed several hundred men during the assessment phase, and I (Sindhu) needed to do some follow-up.
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Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 10 mins
Written By:
Tom Caulfield, CFE, CIG, CIGI
Sheryl Steckler, CIG, CICI
Read Time: 2 mins
Written By:
Emily Primeaux, CFE