It's like a country song where a bad deal has gone down. Federal prosecutors say Arizona businessman Frank Capri defrauded developers and contractors throughout the U.S. by entering deals for branded restaurants that were never built, the Arizona Republic reports.
Building Scheme Is No Big Hit
Online Exclusives Art Stewart Mar 11, 2020
You are attempting to access subscriber-restricted content.
Are You Ready to Experience Everything Internal Auditor (Ia) Has to Offer? Sign in or become a member to gain access to the latest internal audit news and information today.
LoginLearn more with our other resources
Jul 24, 2025
Public Sector Internal Audit: Risk in Procurement
Jul 14, 2025
Online Exclusive: Celebrating Excellence
Jul 14, 2025
CAE Bulletin Issue: July 14, 2025
Jul 13, 2025
Fundamentals of IT Auditing
Jul 11, 2025
Outils pour les responsables de l'audit
Jul 10, 2025
Internal Auditing Competency Framework Templates
Jul 09, 2025
Risk in Focus 2026 – Global Risk Trends
Jul 09, 2025
Quantum Is Coming for Your Encryption. Now What?
Jul 08, 2025
The Institute of Internal Auditors Opens Organizational Behavior Topical Requirement for Public Comment
Jul 07, 2025
Conducting the Assurance Engagement
Jul 02, 2025
The Rise of Fourth-Party Threats
Jul 01, 2025
Building a Better Auditor: Powering Risk Integration
Jun 30, 2025
COSO Corporate Governance Framework
Jun 27, 2025
CAE Bulletin Issue: June 27, 2025
Jun 26, 2025
AI in the Boardroom
Jun 26, 2025
Generative AI
Jun 25, 2025
Measuring Performance of an Internal Audit Function
Jun 25, 2025
Assessing Sustainability Readiness
Jun 24, 2025
Topical Requirement: Organizational Behavior
Jun 24, 2025
Hiring IT Talent
Jun 24, 2025
The IIA’s New Cybersecurity Topical Requirement
Jun 24, 2025
External Quality Assessment Successful Practices and Enhancement Observations (Through June 2025) – Volume I
Jun 17, 2025
Introduction to Bribery and Corruption
Jun 17, 2025
Infamous Crypto Frauds
Jun 17, 2025
Auditing for Vendor Fraud
Jun 17, 2025