Paul Dank New Resource for Criminal Exoneration: A new joint project assembled by the University of Michigan Law School and Northwestern University School of Law has culminated in what is believed to be the largest database of criminal exonerees. The database is available for search in the internet at http://www.law.umich.edu/special/exoneration/Pages/about.aspx
Lansing, MI April 17, 2012 Michigan Lt. Governor Brian Calley was the keynote speaker at the MCPI meeting hosted at the Michigan Restaurant Association in Lansing. Calley gave an update on the progress the State and the Snyder/Calley administration has made during the past year. After his presentation, the Lt. Governor was kind enough to filed questions from … Read more
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.
ASG Investigations
42815 Garfield Road, Suite 208
Clinton Township, MI 48038
888-677-9700
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