Fraud Talk

Inside the Case: Bakery Left with Less Dough-Paul Wiseman-ACFE Fraud Talk-Episode 9

October 11, 2017

May 2013 - This month Paul Wiseman, a private investigator in the U.K., discusses his case about a fraudster who couldn't help but skim a little off the top from his family and friends, including the fraudster's cousin, who owns a bakery. Wiseman details how the fraudster (who received 10 months of jail time) did it and the "Aha!" moment when Wiseman knew they had him.

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