I’m quoted on page 1 of the special edition Anti-Fraud Resource Guide published by the Association of Certified Fraud Examiners (ACFE). See our latest report service: Personalized Statistical Fraud Risk Report
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Many years ago, I was in a meeting that had a surprising outcome. The effect has stayed with me all these years. In my company at the time, we had the luxury of attending one of the first meetings held in our brand new office building. It was beautiful. The design took full advantage of natural lighting, open spaces, and everyone loved the neutral color scheme. You could still smell the wet paint in the air as we found our way to our seats. On this particular day, the CEO was leading a discussion and we were thrilled just to have the privilege of hearing him speak. He was a… Read More
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“The world will not be destroyed by those who do evil, but by those who watch them without doing anything.” ~~ Albert Einstein
Continue ReadingCoincidences
“There are no coincidences in fraud investigations.” ~ Alexis C. Bell, CFE, PI
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