Home Authors Posts by Paul B. Cogswell, CFE, CPP

Paul B. Cogswell, CFE, CPP

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Stored-Value Card Fraud—A House of Cards?

Stored-Value Card Fraud—A House of Cards?

Okay, I know that there is stored-value card fraud in the world. I have read most every survey on dishonesty that ever finds its...

A Multidisciplinary Approach to Corporate Fraud Investigations

Sidney Green Street was not the most famous detective on the silver screen. Humphrey Bogart was. It is famous portrayals in popular movies, television,...

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