Audio Friday: Fraud Investigations

If you have ever been a victim of a fraud, you know how difficult it is to determine what steps to take to recover your losses. You understand that reporting your experience is only the first step, assuming that you can even identify the right law enforcement agency or legal authority.

Whether you have been a victim of a Ponzi scheme, an internet scam, or have purchased goods from a seemingly trustworthy source, it is critical to know your options during this vulnerable time.

White collar criminal defense attorney, Mark Mermelstein, and noted private investigator, Olivia Robinson tell tales from their files and offer practical advice to fraud victims. (

Click here.

See also, the Business Integrity Alliance, another option for safe-guarding your firm’s reputation.

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