Documents IIA – ACFE Fraud Seminar November 13, 2013 Cutting Edge Tips in Today’s World of Fraud...

Slide 1 Slide 2 IIA – ACFE Fraud Seminar November 13, 2013 Cutting Edge Tips in Today’s World of Fraud Christopher J. Rosetti CPA, CFE, CFF, HSG Community Focus | Statewide…

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Slide 1 Slide 2 Charles Ponzi Slide 3 David Phillips Slide 4 Victor Lustig Slide 5 Gregor MacGregor Slide 6 < $20,0000 to be rich need $293,000 Slide 7 $30,000 to $60,000…