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.
I spent an incredible day in Washington DC with the International Chartered Accountants of Nigeria (ICAN) during their 5th ICAN Annual Accountants Conference. I had the honor of joining Les Dobie, CIPFA Head of the Counter Fraud Professional Accreditation Board from the UK and Mark Heller, … [Read more...] about Pictures: International Chartered Accountants Nigeria (ICAN) Conference in Washington, DC
I am thrilled to be asked back this year to Sao Paulo, Brazil by Felipe Kietzmann, Coordinator General of CBEXs Healthcare Compliance Certification Program, for the launch of their 2018 class on August 25, 2018. I will be presenting on the topic of Compliance Investigations. I loved interacting … [Read more...] about Back to Sao Paulo – BrazilCBEXs Healthcare Compliance Certification Program
Counting down the days for the 2018 Institute Chartered Accountants of Nigeria's (ICAN) 5th International Accountants Conference. It will be held in Washington DC from August 28 to September 1. We will be presenting "Internal Investigative Techniques" and hope to cover a lot of ground including … [Read more...] about 2018 Institute Chartered Accountants of Nigeria’s (ICAN) 5th International Accountants Conference
This week is the first-ever Humentum Annual Conference: The Power of Operational Excellence on July 25-27, 2018. The Humentum Conference is one of the largest worldwide gatherings of professionals in the international relief and development NGO community. It will be held at the Walter E. Washington … [Read more...] about We help the needy by stopping the greedy.