http://www.chron.com/news/article/Fraud-case-opens-in-Parmalat-s-hometown-2-1-2-2198987.php

About virtualfrauddetection

Andrea Lee Valentin, CFE has over 10 years of experience in the financial services industry with a focus on research, investigations and compliance. With a BA in Accounting from the University of Central Florida, Mrs. Valentin went on to obtain an MBA in Economic Crime and Fraud Management from Utica College in New York. Today, Andrea uses her passion for fraud fighting in her role as the co-founder of Virtual Fraud Detection Services.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Connecting to %s