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Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.
The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2]
The film, directed and written for the screen by Hue Rhodes (based on a story by Dante Alighieri) and produced by Steve Buscemi, Stanley Tucci, and Spike Lee, follows an ex-gambler as he takes a road trip with his new partner, an auto insurance fraud debunker, to investigate a fraud, while meeting a series of offbeat characters, including a ...
Internal affairs investigators are generally bound by stringent rules when conducting their investigations. For example, in California , the Peace Officers Bill of Rights (POBR) is a mandated set of rules found in the California Government Code which applies to most peace officers (law enforcement officers) within California. [ 1 ]
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...
An insurance investigator examines insurance claims that are suspicious or otherwise in doubt. Investigators in this field have differing specialties and backgrounds. Some insurance companies have their own in-house investigation teams while other companies sub-contract the work to private investigators or private investigation firms. [1]
Bob Nygaard is an American private investigator (PI) specializing in the investigation of confidence crimes, most notably psychic fraud.He has been instrumental in the arrest and conviction of numerous psychics, helping their victims obtain justice including financial restitution amounting to millions of dollars.
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...