Fraud: Delayed Deposits

Articles Grant Wahlstrom, CIA, CPA, CFE Feb 05, 2024

A health-care employee’s scheme is revealed when she runs out of time to repay “borrowed” money.

An administrative assistant who begins borrowing money from her company to pay personal bills soon finds herself struggling to pay it back.

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Grant Wahlstrom, CIA, CPA, CFE

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

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Fraud: Delayed Deposits

A health-care employee’s scheme is revealed when she runs out of time to repay “borrowed” money.

You are attempting to access subscriber-restricted content.

IIA Resources

Grant Wahlstrom, CIA, CPA, CFE

Learn more with our other resources

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