Fraud: Check the White Pages for Fraud

Articles Grant Wahlstrom, CIA, CPA, CFE Dec 12, 2022

Numerous complaints about nonconsensual credit checks exposes a security system company’s identity theft.

A CAE discovers identity theft at a security system company that was conducting nonconsensual credit checks.

Articles
Magazine
Digital
Risk
Fraud
Executive
Entry Level
Mid-Level
Student
Global Regions
English

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.

Grant Wahlstrom, CIA, CPA, CFE

Grant Wahlstrom is the senior manager of fraud, forensics, and investigations at ADT in Boca Raton, Fla.