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What is a Ponzi Scheme | Hutton, Kruse and Fink Ltd. - Forensic Accountants
http://www.hkf-cpa.com/2014/08/02/what-is-a-ponzi-scheme
Darr; Skip to Main Content. HKF Articles & Posts. What is a Ponzi Scheme. What is a Ponzi Scheme. August 2, 2014. By David F. Fink, CPA, CFE Hutton, Kruse and Fink, Ltd., Indianapolis, Indiana. A Ponzi scheme is an illegal pyramid scheme named for Carlo Charles Ponzi, who conned thousands of Americans into investing in a postage stamp coupon exchange program in the 1920s. A legitimate pyramid scheme is often called a multi-level marketing (MLM) organization. The primary revenue-producing activity of ...
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Chapters
http://www.iasiu.org/membership/chapters
March 12, 2014. More asides →. Constitution & Bylaws. Refer a Friend Campaign. Chapter CIFI Proctor Exam Setup. CIFA Proctor Exam Setup. Seminars & Events. Webinar: Best Practices for Operationalizing Fraud Analytics. 2014: 29th Annual Seminar. IASIU 2015 Seminar & Expo on Insurance Fraud. Best Practices for Operationalizing Fraud Analytics. Widening The Fraud Net. Refer a friend and get IASIU goodies! 30th Anniversary Commemorative Book. Consumer Videos Offered Free to Chapters. Refer a Friend Campaign.
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Chapters - International Association of Special Investigation Units Inc (IASIU)
http://iasiu.site-ym.com/page/Chapters
No, Keep Private. More in this Section. We know you’re passionate about your work and the fight against insurance fraud. That’s why you’re a member of IASIU. So, why not get involved even more by joining a chapter or volunteering for a committee? You’ll get to network with members in your local SIU community and expand your impact. After all, the more connected we are the more knowledge gets shared that helps in the battle against insurance fraud. Antifraud Public Outreach Grant Program. Membership Manag...
hkf-cpa.com
Investigating an Employee Dishonesty Claim | Hutton, Kruse and Fink Ltd. - Forensic Accountants
http://www.hkf-cpa.com/2014/09/01/investigating-an-employee-dishonesty-claim
Darr; Skip to Main Content. HKF Articles & Posts. Investigating an Employee Dishonesty Claim. Investigating an Employee Dishonesty Claim. September 1, 2014. By Jim Howe, CPA, CFE Hutton, Kruse and Fink, Ltd., Buffalo Grove, Illinois and Daniel Nolan. Esquire – O’Hagan, Smith and Amundsen LLC, Chicago, Illinois. Based on the results of a study performed by the Association of Certified Fraud Examiners and reported in their. 2002 Report to the Nation – Occupational Fraud and Abuse. That the defendant caused...