Belinda Kitos, CFE, CICA and president of SCF Inc., was elected as treasurer of her homeowners association, but when she opened the books she discovered a $1.2 million fraud in her own backyard. In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.
Podden och tillhörande omslagsbild på den här sidan tillhör Association of Certified Fraud Examiners (ACFE). Innehållet i podden är skapat av Association of Certified Fraud Examiners (ACFE) och inte av, eller tillsammans med, Poddtoppen.
