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Inside the ACFE’s Top Five Most Scandalous Frauds of the Year – John Warren – Fraud Talk – Episode 139

In this special edition of Fraud Talk, we focus on the ACFE’s annual round-up featured in Fraud Magazine, a highlight anticipated by many in the industry. This year, we offer you an exclusive behind-the-scenes glimpse into the process of selecting the top five most scandalous frauds of 2023. Join John Warren, CEO of the ACFE, and Jennifer Liebman, Assistant Editor of Fraud Magazine, as they meticulously unravel each case, providing an in-depth analysis and insight into the complexities and implications of these notable frauds

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

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