Author Archive

FINDING FRAUD

Posted by: RICHARD PROCTOR on May 18, 2012

Fleecing the flock: The big business of swindling people who trust you

Posted by: RICHARD PROCTOR on February 11, 2012

Tips to Avoid Check Fraud – YouTube

Posted by: RICHARD PROCTOR on January 26, 2012

WHAT IS YOUR FRAUD IQ?

Posted by: RICHARD PROCTOR on August 11, 2011

INVESTMENT HANDLER SENTENCED TO PRISON

Posted by: RICHARD PROCTOR on August 3, 2011

ASSET CONCEALMENT IN BANKRUPTCY

Posted by: RICHARD PROCTOR on April 5, 2011

CORRUPTION AT CALPERS???!!!

Posted by: RICHARD PROCTOR on March 16, 2011

MADOFF TRUSTEE SEEKS 19.6 BILLION FROM AUSTRIAN BANKER

Posted by: RICHARD PROCTOR on December 11, 2010

FOCUSING ON FRAUD PREVENTION BY DATA ANALYSIS

Posted by: RICHARD PROCTOR on November 21, 2010

CATHERINE FITTS ON THE LOOTING OF AMERICA

Posted by: RICHARD PROCTOR on November 5, 2010