The grand scheme of things
Read Time: 6 mins
Written By:
Felicia Riney, D.B.A.
Date:
July 1, 2013
Read Time: 2 mins
On April 12, the ACFE Board of Regents voted to permanently expel Robert Alonso of Somers, N.Y. The board made this decision based on the information that the New York Attorney General’s Medicaid Fraud Control Unit provided to the ACFE’s General Counsel’s office that on January 31 Alonso pleaded guilty to grand larceny in the second degree.
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The Association of Certified Fraud Examiners assumes sole copyright of any article published on www.Fraud-Magazine.com or www.ACFE.com. ACFE follows a policy of exclusive publication. Permission of the publisher is required before an article can be copied or reproduced. Requests for reprinting an article in any form must be emailed to FraudMagazine@ACFE.com.
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Winning the risk game
Read Time: 18 mins
Written By:
David L. Cotton
Sandra Johnigan
Leslye Givarz
Journalist with a fraud-digging shovel
Read Time: 2 mins
Written By:
James D. Ratley, CFE
The grand scheme of things
Read Time: 6 mins
Written By:
Felicia Riney, D.B.A.
Winning the risk game
Read Time: 18 mins
Written By:
David L. Cotton
Sandra Johnigan
Leslye Givarz
Journalist with a fraud-digging shovel
Read Time: 2 mins
Written By:
James D. Ratley, CFE