Fraud
Internal Controls – A Company’s First Line of Defense Against Fraud
What does a convicted embezzler look like? He could look like your neighbor, or she could looklike your mother-in-law. A white collar criminal could be anyone, really. In fact, in case aftercase, fraudsters are respected, charismatic, and easy to trust. Diann Cattani was that kind of person. Cattani was found guilty of embezzling more than$500,000… read more
