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The magazine of professional investigators

Covid fraud

November Webinar: Fraud

08 Dec 2020
Hal Humphreys
Off
Covid fraud, Covid relief fraud, covid-19 fraud, fraud, fraud investigation, fraud triangle, SBA loan fraud

Hal talks with David P. Weber about all things fraud, from occupational fraud to Covid-related scams.

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The Great Fraud Pandemic

23 Nov 2020
David P. Weber
Off
Covid fraud, COVID-19 disaster relief, covid-19 fraud, SBA loan fraud

In the wake of Covid-19, a parallel plague is spreading through the global economy like a wildfire in drought conditions: fraud.

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David P. Weber’s Q&A with U.S. SBA Inspector General Hannibal Ware

17 Nov 2020
David P. Weber
Off
certified fraud examiner, Covid fraud, COVID-19 disaster relief, fraud, SBA disaster relief, SBA relief fraud, small business administration

CFE David P. Weber asks the Small Business Administration Inspector General about fraud trends during the Covid-19 pandemic.

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Weekly Briefing 111620: All Things Fraud

17 Nov 2020
Hal Humphreys
Off
certified fraud examiner, Covid fraud, fraud, fraud triangle, occupational fraud

There will always be fraud or rumors of fraud. This Thursday, Hal talks fraud with CFE David P. Weber in the November webinar.

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From the Editor

Editor's Message: Our Pandemic Year

04 Mar 2021
No Responses.
Investigator Marketing

Recent Post

Editor's Message: Our Pandemic Year

04 Mar 2021
No Responses.

Excerpt: "Two Truths and a Lie," by Ellen McGarrahan

25 Feb 2021
No Responses.

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Pursuit Magazine – The magazine of professional investigators

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Publisher – Jim McLeod 
Executive Editor – Hal Humphreys
Managing Editor – Kim Green
Advertising – Stephanie Mitchell
Web Master – Ruben Roel

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The Files