When the Authorities Just Aren’t Interested

Sometimes stopping the fraud and terminating the employee are all you can do.  What do you do when the authorities are not interested in criminally prosecuting your internal fraud? One of the easiest fraud cases I ever worked was also one of the most frustrating.  My team and I did good solid work and had iron-clad evidence, but we couldn’t convince the local authorities to do anything with the information. Unfortunately, it was one of those scenarios where the executives really wanted to prosecute and make a clear example of the situation. As the chief audit executive, I reported to the general counsel for my organization.  It was a great arrangement in my opinion, and I enjoyed working for him.  Read More

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