By: Yanira Petrides
Instituto Tecnológico Autónomo de México
Esperanza Huerta and TerryAnn Glandon
The University of Texas at El Paso
Fraud committed by company employees is a growing concern among business owners and regulatory entities, given the steady increase in both the number and the scale of cases.1
Potential fraudsters: E-mails that reveal the possibility of fraud
Instituto Tecnológico Autónomo de México
Esperanza Huerta and TerryAnn Glandon
The University of Texas at El Paso
Fraud committed by company employees is a growing concern among business owners and regulatory entities, given the steady increase in both the number and the scale of cases.1
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