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JOHN D. O'GARA is former director of internal audit at a Fortune 500 company. He is a frequent speaker and has presented at the MIS Super Strategies conference, the Institute of Internal Auditors (IIA) International Conference, and the Association of Certified Fraud Examiners (ACFE) annual conference.

Library of Congress subject headings for this publication: Fraud Prevention, Fraud Case studies, Fraud investigation, Forensic accounting, Corporations Corrupt practices