Uncovering a Fraud with No Good Rhyme or Reason

Uncovering a Fraud with No Good Rhyme or Reason

What do trap music, a chauffeur costume and a “The Silence of the Lambs” mask have to do with fraud? A lot, apparently. These items were part of a case presented by International Paper fraud and compliance manager Melanie Roman at the 37th Annual ACFE Global Fraud Conference, “Rhymes and Crimes: Uncovering the Digital Trail to Corporate Credit Card Fraud.”  

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