Fraud: School of Fraud

Articles Grant Wahlstrom, CIA, CPA, CFE Oct 07, 2024

What starts as a single overpayment unravels a larger finding of fraudulent tuition disbursements.

A single tuition reimbursement overpayment escalates into fraud, highlighting the need for robust internal controls.

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Internal Auditing and Fraud

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: School of Fraud

What starts as a single overpayment unravels a larger finding of fraudulent tuition disbursements.

You are attempting to access subscriber-restricted content.

IIA Resources

Learning

Guidance

Grant Wahlstrom, CIA, CPA, CFE

Learn more with our other resources

Building a Better Auditor: Encouraging Collaboration Among Clients

Mind of Jacka: Decisions, Decisions

On the Frontlines: Managing Change Fatigue

Building a Better Auditor: The Risk of Overcontrol