Posts Tagged ‘fraud’
In the last decade, there were numerous reports of fraudulent acts committed by school officials, many resulting in criminal indictments and jail sentences for the perpetrators, as well as significant monetary costs and adverse publicity for the victimized school districts. More recent media headlines identifying fraud in schools again remind us that investigative audits are critical to the continued cultivation of trust and accountability in our education system.
SERAPH CEO Dale Yeager will be the keynote speaker this year at the ACAMS/ACFE/FIRMA Joint Conference in Philadelphia.
The conference which will be jointly sponsored by the Association of Certified Fraud Examiners, Association of Certified Anti-Money Laundering Specialists and The Fiduciary and Investment Risk Management Association will focus on Fraud, Money Laundering and Risk Management within the financial sectors.
Mr. Yeager a Forensic Profiler will speak on “Leadership vs. Management Preventing Security,
Aggression and Deception Issues” for the mornings opening session.
SERAPH CEO – Dale Yeager has seen a rise in calls and emails by people and attorneys’ seeking investigations and legal help during the Christmas and Hanukah season.
“We’ve been receiving numerous requests each day for asset searches, stalking, divorce legal help and debt collection assistance,” states Yeager. “We have received calls and emails from the Main Line, Philadelphia, Bucks County, Delaware County, Montgomery County, King of Prussia, Norristown, Media, Exton, Wynnewood, Levittown, Oxford Valley and even Allentown the Lehigh Valley.”
SERAPH has seen a great increase in the need to resolve legal issues in Southeastern Pennsylvania.
SERAPH provides divorce legal help, asset searches, money finding, people finding, fraud and theft investigations, embezzlement investigations, and help with bankruptcies, civil judgments, investor fraud or defaulted loans.