|
Lawyers and Judges Publishing Company, Inc.
Todd Sheffer
Short Biography: Todd Sheffer, CFE, a certified fraud examiner since 1993, has been a senior fraud and diversion consultant with Washington, D.C.-based law firm deKieffer and Horgan since 1999. At deKieffer and Horgan, Mr. Sheffer directs an international investigative and consulting division that specializes in anti-diversion and anti-counterfeiting matters. He also manages and markets a trade compliance database that is available through the Internet. Prior to joining deKieffer and Horgan, Mr. Sheffer worked as director of the Fraud Prevention Department of the National Association of Credit Management (NACM) where he uncovered an unprecedented number of frauds that ranged from a $500 million dollar Ponzi scheme to numerous multi-million dollar “bust-out” scams. Mr. Sheffer has also worked closely with multiple law enforcement agencies and has been instrumental in the apprehension of numerous white-collar criminals. Sheffer was formerly a senior business analyst with Dun and Bradstreet. He is a graduate of York College of Pennsylvania. More About Todd Sheffer
Also by Todd Sheffer
You are on page 1 showing results 1 to 1 out of 1 Total Results.
|
Purchase
Co-Authors: Reginald J. Montgomery CLI, CPP, CFE, William J. Majeski B.S. Contributors: John S. Belrose, Julius Bombet CLI, CFE, Gerald R. Brown B.A., M.S., Matthew Buchert, James P. Carino M.A., CPP, CFE, Harold F. Coyne, Jr. PPS, Robert J. DiPasquale B.S., CPA, Bruce H. Hulme CFE, Robyn R. Mace Ph.D., Michael C. McDermott, Kevin D. Murray CPP, CFE, Tom Owen, John J. Palmatier Ph.D., Raymond M. Pierce, Jeffery Richardson, Sr., Al Ristuccia, David Roberts FIPI, Ben Scaglione, Todd Sheffer CFE, Larry R. Troxel CLI, REA, Jonathan Turner B.A., CFE, CII, Peter F. Wade, Don C. Johnson CLI, CII, Kitty Hailey CLI, CFE, Paul J. Ciolino CFE, Grace Elting Castle CLI, PPS, James R Buckley, Grace Elting Castle, Paul J Ciolino, Steven Cooper, Robert Dudash, Jay L Groob, Kitty Hailey, Don C. Johnson, E
Product Code: 5635
ISBN: 978-1-933264-02-8
Publisher: Lawyers & Judges Publishing Company
Pages: 772
Binding Information: casebound
Size: 6" X 9" Inches
Availability: In stock.
Price: $79.00
The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques and knowledge to help you navigate this complex field. This work is a must have, if your clients are corporations. No other work on the market covers the complete spectrum of corporate investigations like this one and no other work offers you the expertise and wisdom of over one dozen experts in the corporate investigation field.Click on the book title for more information
|
|
