Fraud principles1
Crime Pays: Recovering Employee Dishonesty Claims PERK Presentation Hyatt Phoenix Phoenix, AZ November 14, 2012 Phoenix, Arizona RIMS.
1 ©2008 by the Association of Certified Fraud Examiners, Inc.
Office of Operations 2009 Fall Conference Navigating Uncertain Times October 21-22, 2009 Fraud Red Flags Linda Giovannone Amy Klos.
FRAUD. Presenters Linda Giovannone, CIA, CGAP Bernard J. McHugh, CPA, CISA Roslyn Watrobski, CFE, CIA, CGAP.
Chicago, Illinois November 2, 2009 COOK COUNTY. Barry McLaughlin, SAC Ray Espinosa, ASAC Brad Geary, ASAC U.S. HOUSING & URBAN DEVELOPMENT OFFICE OF INSPECTOR.
Cook county
Auditing For Fraud Presented by: Dennis F. Dycus, CPA, CFE, CGFM [email protected] AGA – Baltimore Chapter Baltimore, MD May 78,
