• tab-nov-dec-2012.jpg
  • Search and restore: asset recovery in the digital age 

    Finding and returning fraud proceeds to victims is a complex profession in great demand. Speaking from the front lines, three CFEs tell how they provide state-of-the-art services to meet client needs.

    NovDec-identity-theft-thumbIdentity theft complaints soared in 2011: Fraudsters hitting military personnel hard 

    Identity theft is alive and thriving. The U.S. Federal Trade Commission’s Consumer Sentinel Network reports a significant increase in complaints. Military personnel report a disproportionate amount of problems compared to the general population.

    NovDec-falling-saddle-thumbThe horses take a nasty fall, part 2 of 2: equestrian comptroller’s alleged $53 million fraud exposed 

    As the comptroller for the small town of Dixon, Ill., since 1983, Rita Crundwell managed all financial aspects of the city funds. After a city clerk found a problem in the city’s accounts, the mayor contacted the FBI.

  • home-tab-poll.jpg
  • Have you used any of the following in recovering assets for clients?