ACFE Podcasts
Digging Into the Data
November 2012 - During International Fraud Awareness Week, we interview (in two parts) the co-authors of the ACFE’s Report to the Nations on Occupational Fraud and Abuse: John Warren, J.D., CFE, ACFE Vice President and General Counsel, and Andi McNeal, CFE, CPA, ACFE Research Director. The Report is based on a survey of CFEs and is loaded with statistics on fraud loss, detection methods, behavioral red flags and other invaluable information.
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