FROM THE FRONT LINES OF FINANCIAL CRIME

The anecdotes recounted below are examples of actual cases which were attained from first hand knowledge and experience. The names and general information have been changed to protect the privacy of those involved. All material facts have been preserved to illustrate the pervasive yet inconspicuous nature of fraud.  As you read, take care to identify the lessons that could prevent you from subjecting yourself to the same fate. 

Poker Playing President Goes All-in
Poker Playing President Goes All-in
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Jamaican-Me Bankrupt
Jamaican-Me Bankrupt

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CFO (Chief FRAUD Officer)
CFO (Chief FRAUD Officer)

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Para-ILLEGAL
Para-ILLEGAL

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Little Print Shop of Horrors
Little Print Shop of Horrors

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The Doctor is OUT
The Doctor is OUT

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