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Entries in cfe (3)

Tuesday
Mar062012

Operation Mongoose

Mayflower moved millions out of the government's pockets

Fraud Magazine

The Mayflower Moving Company, which has been around since 1927, is America's largest and possibly most well-known shipping company. I caught it stealing from the U.S. government. Here's that story.

Read the full article here.

Monday
Dec052011

FCIC Senior Fraud Investigator & CFE Interviewed on 60 Minutes

Behind the financial crisis: A fraud investigator talks

CBS News

"It's been three years since the financial crisis crippled the American economy," Steve Kroft begins his 60 Minutes piece this week. "[Yet] there has not been a single prosecution of a high ranking Wall Street executive or major financial firm."

Read, and watch, the interview here.

Wednesday
Nov022011

CFE Speaks at TED

Pamela Meyer: How to spot a liar

TED

On any given day we're lied to from 10 to 200 times, and the clues to detect those lie can be subtle and counter-intuitive. Pamela Meyer, author of Liespotting, shows the manners and "hotspots" used by those trained to recognize deception -- and she argues honesty is a value worth preserving.

Watch the TED talk here.