Big Frauds
Big Frauds

Dredging the fraud beneath the surface

By Steve C. Morang, CFE
Please sign in to save this to your favorites.
Written by: Steve C. Morang, CFE
Date: September 2, 2025
Read Time: 6 Mins
Accounting and Auditing Asset Misappropriation Fraud Investigation and Examination

In June 2025, the former CFO of a seafood wholesaler was convicted of embezzling $9 million from her company. The Certified Fraud Examiner (CFE) who examined the case recounts the multilayered scheme he uncovered and explains the workplace culture and behavioral attributes of the perpetrator that allowed fraud to flourish.

Ad

Begin Your Free 30-Day Trial

Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.

Learn More Already a member? Sign In

You May Also Like