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The Yale Med School Fraud: Where Were the Auditors?

By Philip Segal on April 4, 2022
Posted in Investigation, Money Laundering, Scams

Specializing in financial investigations as we do, I am always fascinated when new financial frauds come to light, and I always want to know how the person got caught.

In the case of the recent Yale School of Medicine fraud in which an administrator took more than $40 million in fake computer purchases (desbribed in…

The Ethical Investigator

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