Fraud Alert

An eight-page bimonthly newsletter that discusses various types of fraud and shows how the right team can help with fraud detection, prevention and prosecution.  Subscribe to this print newsletter free of charge using our online form.

Target audience

• Law firms and corporate counsel
• Regulatory agencies
• Business owners, executives and CFOs
• Bankers and insurers

Representative topics

• Investigation techniques
• Litigation of suspects
• Antifraud training
• Signs of fraudulent activity
• Computer controls / Internet security
• Personnel policies/procedures review
• Contract and procurement fraud
• Reconstruction of destroyed records

Available formats: