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Benford's Law gives the expected patterns of the digits in tabulated data and it has been used by auditors and scientists to detect anomalies in tabulated data. [ 11 ] In August 2014 Nigrini published an article, Lessons from an $8 million fraud , with Nathan J. Mueller who stole $8.45 million from his employer, an insurance company, over a ...
In 1992, Thompson was a civil engineer for American Electric Power in Columbus, Ohio; [2] he also served as president of Madison Healthcare, Incorporated from 1997 to 2007, and as vice president of Danville Lumber Company from 1994 to 2007. he was an associate at the law firm of Cook and Cook in Madison, West Virginia from 1995 to 2007.
In the United States, the designation of Certified Public Accountant (CPA) is granted at state level. Individual CPAs are not required to belong to the American Institute of Certified Public Accountants (AICPA), although many do. NASBA acts primarily as a forum for the state boards themselves, as opposed to AICPA which represents CPAs as ...
This category includes articles detailing county prosecuting attorneys in the U.S. state of West Virginia. For county prosecuting attorneys before West Virginia statehood in 1863, see Category:County and city Commonwealth's Attorneys in Virginia.
The attorney general represents the state in all claims processed by the United States Court of Claims, prosecutes civil actions as prescribed by law, enforces the state consumer, antitrust, and preneed burial statutes, and enforces the West Virginia Human Rights Act and the West Virginia Fair Housing Act. [2] The attorney general is also an ex ...
A Republican, he was a member of the West Virginia House of Delegates representing District 35 from 2013 to 2017. [2] On February 28, 2023, he announced he would run for governor of West Virginia to attempt to succeed term limited governor Jim Justice. [3] However, in July 2023 he announced that he would run for attorney general instead. [4]
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He is a Life Member of the American Law Institute, [13] a Life Patron Fellow of the American Bar Foundation [14] and a Life Fellow of the Pennsylvania Bar Foundation. [15] He is admitted to practice law in the states of Connecticut, Pennsylvania, West Virginia, the District of Columbia, the Supreme Court of the United States and other federal ...