“Dr. Dimiter Dinev is one of Europe’s most progressive anti-fraud thinkers, whom I have known personally for more than a decade.
He is founder and chairman of the Association for Counteraction to Economic Fraud and an accomplished researcher. The 3D Fraud Risk Assessment Model (Dinev’s SMARTGuide) is a revolutionary new approach to fighting fraud, which could be of untold benefit to organizations.”
Dr. Joseph T. Wells, CFE, CPA
Founder and Chairman
Association of Certified Fraud Examiners