Seminars on financial statement fraud, corporate intelligence, and scouring the Web for information; and networking nights—the details of which I must not disclose. What happens in Vegas... Read More
Day 1 of the ACFE Fraud Conference: A class on expert witnesses, and an unforgettable talk by the US Attorney for the Southern District of New York. Read More
Veteran bail enforcer Joe Stiles rebuts a local news channel's polemical "bounty hunters" piece: "We're not wannabes. And we're not above the law." Read More
Switzerland and the Caymans? Old news. Super-secret banking has gone online...which means that comprehensive asset searches and financial investigations just got a whole lot harder. Read More
