Joel Bartow, CFE

Foiling Internet Fraudsters

• March 1, 2005

While Internet fraudsters will never stop finding new ways to use cyberspace to victimize, fraud examiners now have methods to prevent their crimes rather than just trying to investigate after the fact.

Written By: Joel Bartow, CFE

• • Consumer Fraud and Scams

Dirty Money Takes Caribbean Cruise

• May 1, 1999

While Switzerland moves to the forefront in the fight against money laundering, far more difficult obstacles are being deployed in the Caribbean. Until those nations decide to follow the example of Switzerland, the criminal element will continue to flock to their shores with their tainted money.

Written By: Joel Bartow, CFE

• • Anti-Fraud Laws Regulations and Compliance
  • Fraud Schemes