Fraud Talk
Fraud Talk
Association of Certified Fraud Examiners (ACFE)
Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
9 minutes Posted Jan 5, 2023 at 11:26 pm.
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In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo “Ed” Cuyos. The case study follows Ed's investigation into fraudulent activities previously missed by the Defense Criminal Investigative Service (DCIS) and the Department of Defense Inspector General (DODIG).