Meet Stephen Kirk in the latest episode of “Auditors Save the World!” He’s a defender of his community, protector of their hard-earned savings, and the vanquisher of sinister schemes… listen now!
ponzi schemes
Fraudulent Disbursements – Billing Schemes and Payroll Schemes
More in the series on getting to know the fraud tree better. To get a better sense of where we are on the fraud tree and which branch we are talking about in this newsletter, please see the entire fraud tree at http://www.acfe.com/fraud-tree.aspx. Learn to do good; seek justice, correct oppression; bring justice to the […]
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