Educating millennials and Generation Z
Read Time: 7 mins
Written By:
Patricia A. Johnson, MBA, CFE, CPA
Alex was the assistant operations manager of a sports dome in a large city in Washington state. Because he was in a key position within the entity, he was able to compromise the internal control system by colluding with a legitimate vendor to manipulate purchasing transactions and cause his employer to issue disbursement checks for personal benefit. This false billing scheme resulted in losses of $491,829 within 10 years.
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
Read Time: 7 mins
Written By:
Patricia A. Johnson, MBA, CFE, CPA
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: 7 mins
Written By:
Patricia A. Johnson, MBA, CFE, CPA
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