Commentary on fraud, scams, scandals, and court cases.
 

Webcast: Follow the Money – Using Technology to Find Fraud or Defend Financial Investigations

Last week I presented a webcast for Securities Docket, Follow the Money – Using Technology to Find Fraud or Defend Financial Investigations. In this presentation geared toward attorneys, I gave an overview of some of the technology tools I’m currently using in my practice to provide better, faster financial investigations. …