Fraud: The Language of Fraud

Articles Jon Taber, CIA, CPA, CFE, CFF, Laura Harris, CFE Jun 10, 2024

Communications between executives and a vendor reveal keywords of corruption.

An experienced internal auditor uncovers a kickback scheme involving high-level managers and a vendor, leading to terminations.

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This article is also available on the All Things Internal Audit Fraud Podcast. Listen now.

Jon Taber, CIA, CPA, CFE, CFF

John Taber is an internal audit manager at Casey’s in Ankeny, Iowa.

Laura Harris, CFE

Laura Harris is a research specialist for the Association of Certified Fraud Examiners in Austin, Texas.

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