Archives for July 2011

Have You Had A Fraud Checkup Lately? What’s Your Dx?

It is often said that fraud migrates to the point of least resistance... meaning people committing fraud attack companies with the least number of effective defenses, roadblocks, technical … [Read more...]

The Top Ten Steps Law Enforcement Personnel Should Take When Transitioning To The Private Sector

I’ve spent my entire career conducting and managing fraud investigations exclusively in the private sector. Throughout that time, I’ve interacted with thousands of federal agents, detectives and … [Read more...]