8/3/2009· Accident Investigation & Reconstruction
Bank Fraud Using Letters of Credit: An Expert’s Perspective
It begins by Mr. Natal walking into TheBank and requesting to open an account for his company that’s just opened a new office in town. With his bank documents, he deposits funds for several million dollars.
6/19/2009· Securities
I had a call last week on Friday, from the search firm, seeking to potentially fill a recent query for an Expert Witness. Reporting that I’m available for a phone interview was the next step. With that in mind, I could expect a call from a law firm partner, who would be asking
by Bonnie M. Ruth, PhD, CRC, CCM
by Carlo Scevola and Karina Sneiderova
by Jon Burroughs, MD, FACHE
