Hoo Boy! Can’t Wait to Speak to the DC Chapter of the ACFE!

I’m not kidding.  Tom Borgers, Louise Harris, and I are going to be at the March 25th meeting of the DC chapter of the Association for Certified Fraud Examiners, and I, for one, plan to enjoy myself.  We’re going to … Continue reading

Whistleblower Hurdles – Scheme Complexity

  Whistleblowers often develop their awareness of government fraud schemes over years. For me, I first had some nagging questions about what was going on; then, I studied those around me and formed a hypothesis.  I then watched for a … Continue reading

Got my CFE! Woot!

I am officially a Certified Fraud Examiner, and I am proud and excited.  I passed the application process, achieved the requisite level of experience working anti-fraud, took the test, and waited for the final approval!  Made it! I was sufficiently … Continue reading