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The magazine of professional investigators

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.

People will always try to get something for nothing, even during a pandemic. Especially during a pandemic. And then, when they get indicted, they may come up with another brilliant idea, like faking their own death.

Later this week, in the PI Education November webinar, Hal talks fraud with CFE, attorney, and forensic accounting professor David P. Weber. Join us on Thursday, 11:30an CST at this link for a lively discussion of fraud, fraud examination, white-collar crime, and Covid-related fraud trends.

And now, here’s Hal with the briefing:

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About the Author
Hal Humphreys is executive editor of Pursuit Magazine and founder/lead investigator of [FIND] Investigations, a PI agency in Nashville, TN. In his spare time, he's also a writer, radio producer, hiker, and fly fisherman. Visit his website at findinvestigations.com or follow him on Twitter: @FINDPI
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