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Recent blog posts
2009 Fraud Conference - Topics & Speakers
2009 Fraud Conference set for Fort Worth - October 8th & 9th
2008 FIAT Conference - Speakers & Topics
2008 Annual Conference - October 23rd & 24th!
2007 Annual Conference Sold Out!
2007 FIAT Conference Agenda
Current Cases: FinCEN Reports Crimes Solved Using SARs
Employer Liable for Forgeries by “Employee with Responsibility” For Checks
Common Law Actions Displaced by Adoption of Article 3
IRS Reports Money Laundering Cases
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