Overseas Contractor Bribed Official to Defraud the U.S. Government – Eduardo Cuyos – Fraud Talk- Episode 127

In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo “Ed” Cuyos. The case study follows Ed’s investigation into fraudulent activities previously missed by the Defense Criminal Investigative Service (DCIS) and the Department of Defense Inspector General (DODIG).

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