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2. Forensic accountant - Wikipedia

   en.wikipedia.org/wiki/Forensic_accountant

   Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.

3. Certified Fraud Examiner - Wikipedia

   en.wikipedia.org/wiki/Certified_Fraud_Examiner

   The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2]

4. Bob Nygaard - Wikipedia

   en.wikipedia.org/wiki/Bob_Nygaard

   Bob Nygaard is an American private investigator (PI) specializing in the investigation of confidence crimes, most notably psychic fraud.He has been instrumental in the arrest and conviction of numerous psychics, helping their victims obtain justice including financial restitution amounting to millions of dollars.

5. Forensic accounting - Wikipedia

   en.wikipedia.org/wiki/Forensic_accounting

   Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]

6. Defense Criminal Investigative Service - Wikipedia

   en.wikipedia.org/wiki/Defense_Criminal...

   The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...

7. Cash App owner failed to protect customers from fraud, feds say

   www.aol.com/cash-app-owner-failed-protect...

   Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.