Related By Tag: fraud

Brazil Revamps Data Security Ahead of 2014 World Cup

When the United States qualified for the 2014 World Cup on September 10th, the eyes of eager American soccer fans immediately turned to Brazil. Infrastructure issues and worries that stadiums and transport links will not be safe or ready by next summer have plagued the country’s preparations. With an estimated 3 million foreign tourists preparing[…Read More]

2014 ACFE Global Fraud Conference

The Association of Certified Fraud Examination will hold its annual fraud conference in San Antonio, TX between June 15 – 20, 2014. This year marks the 25th anniversary since the ACFE has been holding annual fraud conferences. More information including registration can be found at http://www.fraudconference.com/

Illinois CPA Society 2012 Fraud Conference

September 20th, 2012 Chicago, IL The Illinois CPA Society is hosting its annual Fraud Conference at the Union League of Chicago. Forensicon’s Lee Neubecker will be a panelist on the “What a Responsible Professional (CPA or Attorney) Should Know About E-Discovery and Document Management” breakout session. Early Bird Registration lasts until August 30th, 2012. See[…Read More]

2013 IACC Annual Spring Conference

May 1st-May 3rd, 2013 The International AntiCounterfeiting Coalition is hosting their annual spring conference at the Westin City Center in Dallas, TX. For more information, please consult the 2013 IACC Annual Spring Conference website!

2012 IACC Annual Fall Conference

October 17th-October 19th, 2012 The International AntiCounterfeiting Coalition will be hosting its annual fall conference at the US Grant Hotel in San Diego, CA. For more information, please consult the 2012 IACC Annual Fall Conference website!

2013 IACC Annual Fall Conference

October 16th-18th, 2013 The International AntiCounterfeiting Coalition is hosting their annual fall conference at The Westin Kierland Resort & Spa in Scottsdale, AZ. For more information, please consult the 2013 IACC Annual Fall Conference website!  

Lawyer Beware – Scam Targeting Lawyers

CONCORD, NH: July 15th, 2010: New Hampshire Attorney General Michael Delaney and Deputy Banking Commissioner Robert Fleury issued a consumer alert. According to the alert, two complaints have been received in two weeks regarding lawyers who were targeted by international scam artists. One New Hampshire attorney has already been scammed out of over $240,000 due[…Read More]