Documents Fraud & Forensic Investigations Frank Pina, CPA, CFF, CFE, CGMA Joseph Galdo, CPA, CFE, CGMA.

Slide 1 Fraud & Forensic Investigations Frank Pina, CPA, CFF, CFE, CGMA Joseph Galdo, CPA, CFE, CGMA A Statistical Certainty âAt any given moment, there is a certain…