Michael A. Cole, CFE

Denying illicit revenue

• March 1, 2016

Crimes such as counterfeiting or trafficking in drugs, humans or arms always will have a global and local impact. It doesn’t matter whether they occur in a low-income housing project in the U.S., a jungle in Bolivia, or a business district in New York, Panama, Costa Rica or Puerto Rico — even the most modest enterprise has global impact, requires transnational border crossings and has an endgame.

Written By: Michael A. Cole, CFE

• • Fraud Investigation and Examination