Belinda Kitos, CFE, CICA and president of SCF Inc., was elected as treasurer of her homeowners association, but when she opened the books she discovered a $1.2 million fraud in her own backyard. In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.
Under the Microscope: Health Care Fraud in 2013-Rebecca S. Busch-ACFE Fraud Talk-Episode 5
Friend or Foe: Social Networking Risks in 2013-Cynthia Hetherington-ACFE Fraud Talk-Episode 4
Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 2 of 2
Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 1 of 2
Know What You Need to Know-Frank Wisehart-ACFE Fraud Talk-Episode 2
Lost and Found-Jay Dawdy-ACFE Fraud Talk-Episode 1
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