I am an expert in the recognition and investigation of fraudulent schemes. I can help people who are: 1. interested in understanding the systematics of fraud; 2. trying to determine if a specific set of facts belies a fraud; 3. want to investigate a fraud to aid future litigation; or 4. would like to know how to find help in finding a remedy to a fraudulent scheme. I cannot give legal advice, but I can provide general information about fraud investigations, and specific information about known types of fraud.
I worked for six years as a federal fraud investigator and as a private investigator. Also, I wrote book that describes fraudulent schemes, "The Fraud Identification Handbook."
I wrote book that describes fraudulent schemes, "The Fraud Identification Handbook."
BA and MSc.