We Are Teamwork Strong

We Are Teamwork Strong

Hi my name is Pat Salem. I am a principal here at IAG Forensics & Valuation. When working with IAG, you may only interact with one or two people but what you may not realize is we have a whole team of professionals working behind the scenes on your case. Most cases typically start with…

Read More

Personal Use of Non-Profit Funds – PayPal Fraud

  This is the second installment in a series where we look at the various fraud schemes available to those who might do you or your business harm. Technology is constantly evolving as industry experts find new and improved ways to do things.  They have brought us banking by phone, transfers via texting, and mobile…

Read More

SPSU Mock Trial 2012

On Wednesday, December 5, Professor Bill Beecken of Southern Polytechnic State University held a mock trial for the students of his Fraud Examination class. The purpose of this mock trial was to teach the students about the legal process, the tools and techniques used to build a case, and the skills needed to serve as…

Read More