Article: Fraud investigation directory.(Special Fraud Section)

Article: Day in the Life: Alex Plavsic, head of fraud ...
Financial News;  July 30, 2003 ;     700+ words ... ... Byline: Sarah Butcher Alex Plavsic is head of Fraud Investigation Services at KPMG. He joined the company in 1990 and ... 9.45 After elaborating upon the world of fraud investigation services for the national press, I head back to the ...

Article: Interthinx Builds Industry Relations Team, Adds Jim Ronan as Vice ...
Business Wire;  March 6, 2006 ;     700+ words ... ... of experience in mortgage fraud investigation. As a vice president for ... company's fraud training and investigation services for the mortgage industry ... with the FBI and specialized fraud investigation makes him a excellent addition ...

Article: BDO Seidman, LLP Adds Decorated FBI Agent to Firm's Fraud ...
Business Wire;  January 23, 2003 ;     700+ words ... ... Medal simultaneously, has joined the firm's Fraud Investigation and Recovery Services Team (FIRST(R ... Director of the BDO Seidman's Litigation and Fraud Investigation Services practice. "Neil Moran brings a career of achievement ...

Article: NHCAA Presents 2008 Fraud 'Investigation of the ...
China Weekly News;  December 2, 2008 ;     700+ words ... ... Wisconsin Physicians Service Program the 2008 Health Care Fraud "Investigation of the Year" Award for their five-year, complex ... began when the Department of Justice Defense Criminal Investigation Services (DCIS) and U.S. Attorney's Office investigators ...

Article: Interthinx Hires Freddie Mac Fraud Expert Kevin Ludden; Industry ...
Business Wire;  April 6, 2006 ;     700+ words ... ... experience working as lead investigator for Freddie Mac's Fraud Investigation Unit. As a vice president for Industry Relations at ... members to strengthen the company's fraud training and investigation services for the mortgage industry, law enforcement agencies ...

Article: Investigation services directory.(Buyers Guide)
Risk & Insurance;  June 1, 2005 ;     700+ words ... ... Hills Blvd. #410 and business fraud investigation and Nashville, TN 37215 surveillance ... Robins Insurance Investigative Investigation Services Services offers a variety of services ... Crawford Investigation Crawford investigation Services Services Inc. Inc., provides ...

Article: NHCAA Presents 2008 Fraud 'Investigation of the ...
U.S. Newswire;  November 18, 2008 ;     700+ words ... ... difficult in the best of circumstances." The investigation began when the Department of Justice Defense Criminal Investigation Services (DCIS) and U.S. Attorney's Office investigators received complaints of apparent excessive billings while ...