Posted by Douglas Wood, Editor. http://www.linkedin.com/in/dougwood Part One of this series is HERE. Most of the financial crimes investigators I know live in a world where they dream of moving things from their Inbox to their Outbox. Oh, like everyone else, they also dream about winning the lottery, flying without wings, and being naked in public. But … More Part 2: Investigating the Investigations – X Marks the Spot
Posted by Douglas Wood, Editor. I recently read an excellent new book called Fraud Analytics by Delena Spann. Ms. Spann is with the U.S. Secret Service, Electronic & Financial Crimes Task Force and is often called upon by colleagues and peers to provide presentations and professional speeches on financial fraud analysis, ethics, fraud examinations and fraud data … More Investigating the Investigations.
Posted by Douglas Wood, Editor. In the midst of preparing for a presentation last week, I entered the term “financial crimes” into my internet search engine. I’ve probably done this same search a hundred times, but seemingly never took notice of the staggering number of results. Over two million of them! Among those results are … More Financial Crimes and Technology