In this special five-part podcast series, I interview John Gill, the Vice President for Education at the Association of Certified Fraud Examiners (ACFE). In this series, John discusses five well-known fraudsters; including what caused them to engage in fraud, the fraud scheme they employed and how they were caught. More significantly we tie this what compliance professionals need to have in place to detect and prevent corruption. In this Episode 5 and concluding episode, we discuss Joseph Grmovsek and explore what is the human cost of fraud. Some of the highlights include:
- The matter involved insider trading at a Canadian company. This is a type of fraud.
- How do you secure your information inside your organization?
- What controls do you have against data thieves inside your organization?
- What is the human cost to a fraudster?
For listeners of this podcast, the ACFE is offering a free Fraud Risk Assessment Tool. Check out this great offering by clicking here.
For more information on the ACFE, click here.