Interviews & Interrogations: Techniques and tips from a police detective turned Certified Fraud Examiner
Jared Ross, MA, CFE, Arlington Police Department
Internal Audits That Create Shared Stakeholder Value: Adopting an Agile Mindset
Dr. Thomas Bell, Texas Wesleyan University
Your Business is My Business: A Case Study
Candace Richards, Internal Revenue Service
Low Man on the Totem Pole: How I Became a White Collar Criminal
Helen Sharkey
Warrants Unveiled: Exploring the Legal Threads of Authority and Justice
Harry White, Nickols & White, PLLC
How Prosecutors Use Certified Fraud Examiners
Steve Fawcett & Melinda Chaney, Dallas County District Attorney's Office
Painting a False Picture of Payroll
Rick Roybal, CFE, Matador Resources
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