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Website - Fraud Manual - Employee …
Internal Controls And Fraud Fraud Manual Understanding Employee embezzlement in the Workplace Author: Joseph R. Dervaes, CFE, ACFE Fellow, CIA (Retired Auditor and Fraud Examiner with Federal, State, and Local Government Life Experiences) 1 BIOGRAPHY JOSEPH R. DERVAES, CFE, ACFE Fellow, CIA (253) 884-9303 Joe retired after years of federal, state, and local government audit service on July 31, 2006. At his retirement, he was the Audit Manager for Special Investigations at the Washington State Auditor's Office where he was responsible for managing the agency's Fraud Program.
Internal Controls And Fraud Fraud Manual Understanding Employee Embezzlement in the Workplace Author: Joseph R. Dervaes, CFE, ACFE Fellow, CIA
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