Part 2: Investigating the Investigations – X Marks the Spot

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

Investigating the Investigations.

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.