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ACFE Fraud Magazine article – IDEA used to help recover fraud

Asset recovery in the digital age by Robert Tie, CFE, CFP
 

Finding and returning fraud proceeds to victims is a complex profession in great demand. But it’s gotten harder as more asset trails lead deep into massive electronic datasets. To save time and money, CFEs are adding new “e-discovery” tools to their traditional array of asset recovery techniques. Speaking from the front lines, three CFEs tell how they provide state-of-the-art services to meet client needs

 

To read the entire article, click here.