October 11, 2017
September 2016 – In this interview with Kelly Todd, CFE, CPA, CFF, Vice President at Forensic Strategic Solutions, we discuss a corruption case in a public school system in North Carolina. The district lost more than $3 million after a local company sent the district phony invoices and then kicked back some of the money to the director and other employees of the district’s transportation department.
SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners