September 20, 2021
In this episode, the authors of “The Key Man,” Simon Clark and Will Louch, detail how they discovered and exposed the misdeeds of a larger than life business mogul who duped the people and world around him. ACFE Vice President and General Counsel John Warren, J.D., CFE, talks with the Wall Street Journal reporters about the investigation and arrest of Abraaj founder Arif Naqvi .
SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners