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The magazine of professional investigators

SBA loan 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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Video: SBA Inspector General Hannibal Ware Discusses Covid Relief Fraud

24 Nov 2020
Kim Green
Off
COVID-19 disaster relief, SBA, SBA loan fraud, SBA OIG, small business administration

A Lecture by SBA Inspector General Hannibal "Mike" Ware to Students at the Perdue School of Business Fraud and Forensic Accounting Program

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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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Editor's Message 4.5.21: Leadership Takes Practice

05 Apr 2021
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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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