Month: March 2012

The Federal Bureau of Investigations released its latest financial crimes report and in this report they noted that corporate fraud is on of its “highest priorities” and it is on the rise. Key amongst these concerns was false accounting, fraudulently inflated assets, insider trading and kickbacks. If this has become an issue so large that … Read more

One would think that President of the United States would have multiple levels of support to keep his campaign protected from criminals and con artists. Unfortunately, based on the article below, it would appear that such characters have donated some of their ill gotten gains to his re-election campaign. http://www.detroitnews.com/article/20120402/POLITICS03/204020359/Top-Obama-campaign-donor-accused-fraud The lesson is quite simple; … Read more

The Southeast Michigan Chapter of the Association of Certified Fraud Examiners is hosting their monthly meeting on April 5, 2012, featuring speaker Daniel Klimek of Advanced Surveillance Group, Inc.