I'm thrilled to be returning once more to the UK where, from April 9 through April 12, Scott (Nichols) and I will provide Interview and Report Writing training in London to an internationally renowned NGO. Interview training will include actual case role playing with professional actors. The … [Read more...] about Report Writing training April 9 – 12
Excited about my upcoming swing through Asia--Malaysia and Japan in February. I will be presenting "Fraud in the Fourth Industrial Revolution" at the 1st Institute Chartered Accountants of Nigeria-Malaysia Zonal Accountants Conference/1st International Conference on Accounting & Finance at Langkawi … [Read more...] about Fraud in the Fourth Industrial Revolution – Asia–Malaysia and Japan
A member of Ghana’s Parliament, Kennedy Agyapong, once called the journalist, Ahmed Hussein-Suale, “dangerous” and asked members of the public to attack him. ACCRA, Ghana (AP) — An investigative journalist in Ghana who helped expose a high-ranking official at world soccer body FIFA as corrupt was … [Read more...] about Journalist who exposed corrupt FIFA official is shot dead
Excited to be presenting at the 1st Institute Chartered Accountants of Nigeria-Malaysia Zonal Accountants Conference/1st International Conference on Accounting & Finance at Langkawi Island, Malaysia on February 18, 2019. Conference Theme will be "Transition to the Fourth Industrial Revolution: … [Read more...] about Upcoming Conference in Malaysia
I met Alex when attending the birthday party of my little brother of the Big Brother Big Sister (BBBS) program. Alex had the shortest attention span of any child I ever met. A handsome boy of nine years old, he was still in the third grade and struggled to focus more than 10 seconds. I found out … [Read more...] about Alex’s Story
DFI is pleased to announce its pro bono program aimed at helping smaller, international development programs with fraud or accounting issues. Although DFI is a for-profit company, its mission is to assist those organizations who have limited resources and have experienced fraud and corruption … [Read more...] about Pro Bono
As most of us familiar with international development projects know, ideas that are generated from the local population have a much higher chance of succeeding than those developed by outside organizations. I recently toured East Cleveland with Mr. Johnnie Burton, a former resident of East … [Read more...] about DFI Tours East Cleveland
My presentation was called "Internal Investigative Techniques." It took place on August 25, 2018. … [Read more...] about Pictures: CBEXs Compliance Course in Sao Paolo, Brazil.