A Fraud at the Highest Level

A Fraud at the Highest Level

Before Harry Lidsky, MBA, CCI, CIG, retired from his role as Special Agent in Charge at the Department of Justice – Office of the Inspector General’s Cyber Investigations Office, he was able to help put two fraudsters behind bars, including one with a significant sentence, in a case he called a “fraud at the highest level.” He shared details about this case in his educational session, “Chasing Ghosts: Identity Theft, Document Alteration, and PPP Loans,” presented virtually during the 35th Annual ACFE Global Fraud Conference.

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