Susan Chiem

[Susan Chiem @SusanChiem]

#urbanexpressions2014

[Susan Chiem @SusanChiem]

#urbanexpressions2014

[Susan Chiem @SusanChiem]

If you set standards too high, you may be inadvertently giving an employee two choices in his mind - to fail or to lie- Dr Albrecht #acct635

[Susan Chiem @SusanChiem]

The CFE test consists of 500 questions Out of the 2000 practice questions. #acct635

[Susan Chiem @SusanChiem]

The investigation doesn't stop until the perpetrator is caught. Money laundering cases can take 3-4 years due to of shore accounts. #acct635

[Susan Chiem @SusanChiem]

Fraud is intentional . Caddie Chadwick defrauded banks out of millions by claiming that she is Andrew Carnegie's daughter. What?! #acct635

[Susan Chiem @SusanChiem]

Secret service parents of FBI! Learning a bit of history tonight! #acct635

[Susan Chiem @SusanChiem]

The auditors on the Dickinson case were negligent. They ASSUMED that Rita's reported income was from her horse business #acct635

[Susan Chiem @SusanChiem]

Auditors lack the training and knowledge of how to detect fraud. There are many ways fraud can be committed #acct635 @WSJ @BenDiPietro1

[Susan Chiem @SusanChiem]

"Invest your money and pray" haha there is no one you can really trust #acct635

[Susan Chiem @SusanChiem]

"It was all just a game"-Frank Abagnale....it was interesting to hear how he justified his actions. #acct635

[Susan Chiem @SusanChiem]

When he said that people take advantage of situations ( ie not being charged for a meal but not speaking up) ..guilty! #acct635

[Susan Chiem @SusanChiem]

Forensics accounting is such an interesting field!! I'm learning a lot from the guest speaker from McGladery. #acct635

[Susan Chiem @SusanChiem]

I'm surprise to see that embezzlers begin their schemes in their early 40s....why?! Is it really worth to ruin your life? #acct635

[Susan Chiem @SusanChiem]

Got a twitter for a forensics accounting class....but now I won't be able to trust anyone #acct635