Unraveled: When an Initial Allegation Brings Down a House of Cards-Gerry Zack-ACFE Fraud Talk-Episode 42

February 2016 – Gerry Zack, CFE, CPA, CIA, Managing Director in the Global Forensics Practice at BDO Consulting, discusses a case in which his initial investigation of an embezzlement scheme and cover-up led him to uncover a deeper web of lies and deceit.

  SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners