Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed from behind bars. She explains how the schemes were perpetrated and what fraud examiners can learn from each case.
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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