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White Collar Fraud

There is a saying, “It takes one to know one.” I am a convicted felon, former CPA, and former criminal CFO of Crazy Eddie. Today, I teach law enforcement agencies, professionals, and businesses how to identify fraud and train them to catch the crooks. This blog examines and investigates white-collar crime, securities fraud, financial reporting irregularities, corruption, and other related topics. I refer irregularities investigated here to appropriate government agencies as a whistleblower
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