A company’s fraud examiner explains what tipped her off to financial irregularities in one of the divisions: the irregularities in manager’s personal life.
The guy had four wives in four countries, plus a couple of mistresses.
Then the investigator found the missing millions.
Character and behavior: the other red flags of fraud, on afceinsights.squarespace.com.
Story submitted by Elaine Walker, a fraud investigator listed in the Lovefaud Professional Resources Guide.