A Lesson on Mitigating Insider Risks — Fraud Conference News At the 2025 ACFE Fraud Conference Europe , Sharma presented a case study in his session, “Mitigating Insider Risk: Lessons from a Case Study,” that highlighted the complex and often unexpected ways…

At #ACFEEurope2025, Ashu Sharma shared a striking insider fraud case that began with excessive bathroom breaks—and uncovered a gambling ring and loan shark operation.

Learn key mitigation strategies.
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