NEWS, EVENTS & PUBLICATIONS
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April 7, 2009 - Lindsay Gill named to Rotaract Board
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February 12, 2009 - Ralph Summerford and Don Mullinax's Radio Interview with Chuck Morse on WBNW-Boston - Discussion of Economic Stimulus Package and its Effect on Public School Systems
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February 9, 2009 - Ralph Summerford and Don Mullinax Quoted on A.E. Feldman's Blog - Recession Bolstering Demand for Forensic Accounting Services
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January 30, 2009 - Ralph Summerford and Don Mullinax Quoted in the Birmingham Business Journal - Fraudulent fears
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January 27, 2009 - Kelly Todd Named to American Cancer Society Board of Directors
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January 13, 2009 - Potential for Bailout Money Fraud Prompts Expansion of Forensic Accounting Firm
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January 2009 - Forensic/Strategic Solutions is featured on the cover of the Jan/Feb 2009 issue of Fraud Magazine
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October 18, 2008 - Alton Sizemore, Jr. is quoted in the New York Times - "F.B.I. Struggles to Handle Financial Fraud Cases"
EVENTS
Upcoming Speaking Engagements
Don Mullinax
Ethics Codes Don't Make People Ethical, Inland Empire Chapter of California Association of Government Accountants, Speaking from 12:15pm - 1:00pm, April 8, 2009.
Ethics Codes Don't Make People Ethical, Middle Tennessee Chapter of the ACFE, Speaking from 12:15pm - 1:00pm, May 5, 2009.
How Did This Happen? Reasons Auditors Miss Fraud, 20th Annual ACFE Fraud Conference and Exhibition, Speaking at the Bellagio in Las Vegas, NV from 3:30pm-4:50pm on July 13, 2009 and from 10:20am - 11:40am on July 14,2009.
If interested in having any of our experts speak at your next event, please contact Lindsay Ezell at dana@forensicstrategic.com or 205.397.2125.
PUBLICATIONS
(Click on the title to view the complete article)
By Ralph Summerford
Guarding Against Embezzlement Fraud, Bank Fraud & IT Security Report. November 2004, Vol. 2, No. 11.
Fumbled Investigations Can
Lead to Legal Woes,
Avoiding Embezzlement
Embarrassment (and Worse), The White Paper.
November/December 2003.
Vol. 17, No. 6.
Check Kiting Prevention
Strategies, Banker’s Ideanet.
August 2003.
Expert Witnessing: The
Changing Landscape, The White Paper. July/August 2002.
Vol.16, No4.
Reserving the Right to Audit
the Suspicious Vendor, The White Paper.
May/June 2001.
Vol. 15,
No. 3.
Cross-Referencing is Key To
Fraud Examinations, Accounting Today.
June 12-25, 2000. Vol. 14, No. 10.
Fraud Detection & Prevention
with ACL, Financial Fraud, July 1999, Vol. 3, No. 1.
Why It’s Important to
Investigate Tips – and How To Do So,
By Kelly Todd
Electronic
Discovery in the 21st Century, Fraud Magazine.
Jan/Feb 2008.
If Your Computer Could Talk, Technology
Erasing the Past,
Business
Digital
Evidence in a Fraud Investigation, Bank
Fraud & IT Security Report. October 2006. Vol. 4, No.
10.
Retrieving
Electronic Documents, Journal of
Accountancy.
September 2006. Vol.202, No. 3.
Using
Digital Evidence to Nail Dishonest Employees,
White-Collar Crime Fighter.
June 2005.
Vol. 7, No. 6.
How
to Use Computer-Assisted Audit Techniques to Uncover Fraud,
Bank Fraud & IT Security Report.
December 2004.
Vol. 2, No. 12.
Using
Digital Evidence to Ferret Out the Dishonest Employee,
Employee Relations Law Journal.
Autumn 2004.
Vol. 30, No. 2.
By Alton Sizemore
What to do When Your Office is a Crime Scene, Birmingham Business Journal.
March 23, 2007.
By Jeffrey Windham
Caution is Key When Handling
Whistleblower Claims, Birmingham Business Journal.
January 25, 2008.
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