Fraud Talk

Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 2 of 2

October 11, 2017

November 2012 - During International Fraud Awareness Week, we interview (in two parts) the co-authors of the ACFE’s Report to the Nations on Occupational Fraud and Abuse : John Warren, J.D., CFE, ACFE Vice President and General Counsel, and Andi McNeal, CFE, CPA, ACFE Research Director. The Report is based on a survey of CFEs and is loaded with statistics on fraud loss, detection methods, behavioral red flags and other invaluable information.

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