In The Fight Against Embezzlement Fraud, Employers Should Trust — But Verify Recently, the former comptroller of a Maryland dance academy pleaded guilty to fraud after she gambled away nearly $1.5 million Read More » June 29, 2021
Financial Fraud Investigations: Bernie Madoff and the Art of Spotting Fraudsters Written in collaboration with Janine Driver, author of You Can’t Lie to Me A few weeks ago, Bernie Madoff, architect of Read More » May 14, 2021