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.
It's shaping up to be a busy summer for DFI! We are in St. Thomas, Virgin Islands from July 19-21 and Washington, DC on August 10 to conduct fraud awareness training for a US based consulting group specializing in agricultural initiatives and food security. If anybody else is in the area, let us … [Read more...] about DFI conducts fraud awareness in St. Thomas, Virgin Islands and Washington, D.C.
The FAR (Federal Acquisition Councils) recently published a proposed regulation designed to expand special emergency procurement authorities for acquisitions of supplies or services that facilitate defense against or recovery from cyber attack, provide international disaster assistance under the … [Read more...] about New FAR Definitions for Emergency and Major Disasters
FBI Director Christopher Wray was the keynote speaker at the Los Angeles Field Office's 'Employee Appreciation Day' luncheon yesterday. He joined the LA Chapter of the Society of Former Special Agents of the FBI after the event. " We're having our turn in the barrel," he conceded. "But we take the … [Read more...] about FBI Director speech in Los Angeles