Fraud and the Law: Confidential informants: The good, the bad and the ugly
Confidential informants, also known as CI's, can be the best thing that ever happened to you and your case. They can also lie, deceive, and ruin your fraud examination. This session explores how to develop and properly use them and avoid the common pitfalls.

Fraud & the Law: Law for Fraud Examiners. The Revised Federal Sentencing Guidelines: What do they mean for organizations?
Supreme Court ruling in January 2005, federal judges were required to use the Guidelines to determine whether a defendant organization had an "effective compliance program" in place to prevent the violations for which it was being charged.

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