ACFE: When Fraud Is Hidden in Plain Sight

23 Feb 2020 8:11 PM | Anonymous member (Administrator)

Recently, I spoke about fraud at the Federal Deposit Insurance Corporation for their investigators.

https://www.acfe.com/fraud-examiner.aspx?id=4295010070&mkt_tok=eyJpIjoiTkdFMk5qUXhNR1JtT1RrMCIsInQiOiJmTGMrWkRoc2pZekZtVjI4R0JSMUxTc2s3VnZQNlZRS25JbTZSaXRPb1Q0RFlqUnVSbXRuRlkwd1Q3QVRVRnhtem9Ga1NOWlpJeDlyY1ozQ3NqWlB0eU5QR1JNQjBIK1ZlNDkwbzNMY1UrbGR4cG5qMXZwTndJd3BjaG1xMWdwVyJ9#.Xk2xOcd_6qw.twitter#.Xk2xOcd_6qw.twitter


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