Podcast #6

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 COLLAPSE

Locate the Podcast titled Accounts Payable Clerk Steals $250,000 from Local Transit Entity on the ACFE website at https://www.acfe.com/pcast.aspx?id=4294992700  and post your comments as to whether you agree or disagree with the author regarding  why the fraud was not discovered for years and his assessment on the fraud triangle in this case.  How would you have prevented this type of fraud from occurring?  

    • 5 years ago
    • 5
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      LocalTransitEntityontheACFE.doc