October 11, 2017
July 2015 – John E. “Jack” Little, CFE, CPA, Senior Lecturer of Accounting at the Dyson School of Applied Economics and Management at Cornell University, examines a recent case in which an accounts payable clerk at the Tompkins Consolidated Area Transit (TCAT) diverted nearly $250,000 of cash out of TCAT accounts using a fraudulent check scheme.
SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners