Fraud Awareness Profiling

Fraudsters and Current Fraud Schemes Brian Lopez CFE MBA CIDA Zach Snickles CPA CFF CITP What is Fraud 2 Definitions of Fraud Blacks Law Dictionary 8 th Ed 2004 A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment A misrepresentation made recklessly without belief in its truth to induce another person to act A tort arising from a knowing misrepresentation made to induce another to act to his or her detriment

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