Proving Intent in Fraud Cases
/Why do people comply or not comply? For Audrey Milesi, CFE, ACCA, ACAMS, Founder of Flying CFO, this question is at the heart of proving intent in fraud cases. “Proving the facts doesn’t mean you have proved the intent,” said Milesi to attendees of the 2018 ACFE Fraud Conference Europe, recently held in Frankfurt. “It’s not just about going to court and having a good case. It’s about [determining] what fraud is for you.”
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