Anatomy of a Fraud Investigation Gone Wrong
I recently wrote an article for White Collar Crime Fighter, detailing my experience with a company that tried to do a fraud investigation on its own. The investigation was headed up by the president of the small manufacturer, who should have been spending his time on his real job duties, in order to help the company recover from the financial devastation. This story offers some great lessons for executives everywhere. Tip: Use a professional fraud investigator.
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