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December 2014
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fraud investigation Press Releases

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By Chicagoland Fraud Conference
Driver Explains how to ACT FAST, create Open Relationships, and easily detect Fraud and Deception at the 3rd Annual Fraud Conference at Sears Corporate Headquarters in Hoffman Estates, IL.

By Tracesmart
TraceIQ v3.2 Release Expands Tracesmart’s Web Service Library

By Trillium Advisory
According to documents discovered by the bank examiners in the forensic investigation, the firms Gerstein Global Future & Westcore Capital Limited misappropriated funds from clients and deposited the money into a bank account which they controlled.

By Trillium Advisory
Gerstein Global Futures and Rochelle Finances were accused by one of their customers of having stolen $700,000.00 from the customer's online brokerage trading account by transferring the funds to an account owned by the firm.

All Press Releases

By Chicagoland Fraud Conference
Driver Explains how to ACT FAST, create Open Relationships, and easily detect Fraud and Deception at the 3rd Annual Fraud Conference at Sears Corporate Headquarters in Hoffman Estates, IL.

By Tracesmart
TraceIQ v3.2 Release Expands Tracesmart’s Web Service Library

By Trillium Advisory
According to documents discovered by the bank examiners in the forensic investigation, the firms Gerstein Global Future & Westcore Capital Limited misappropriated funds from clients and deposited the money into a bank account which they controlled.

By Trillium Advisory
Gerstein Global Futures and Rochelle Finances were accused by one of their customers of having stolen $700,000.00 from the customer's online brokerage trading account by transferring the funds to an account owned by the firm.

By Trillium Advisory
A large group of individual investors who lost millions of dollars in a Ponzi scheme operated by Gerstein Global Futures & Rochelle Finances hired the virtual law firm of Trillium Advisory to pursue their claims against the brokerage firms.

By IJR NEWS
National bank fraud effected Millions of Americans might be eligible for numerous government programs that assist with those growing number of home-buyers that have been victims of mortgage fraud.

By Detica
BAE Systems Detica launches Detica NetReveal OnDemand a new fast and flexible ‘Software as a Service’ offering from BAE Systems Detica.

By Jared Welch
BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Angela Morelock will be presenting for the Kansas City Chapter of the Institute of Internal Auditors.

By Jared Welch
BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Jeremy Clopton will be presenting at the Kansas City ACL User Group meeting.

By Jared Welch
BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Angela Morelock will be presenting at the Houston IIA 3rd Annual Conference.

By Joe Gerard, i-Sight
i-Sight Investigation Software provides investigators at The Renwick Group with the tools they need to spend less time doing administrative work and more time pursuing investigations.

By Luke Johnson
Fraud Investigation Filed with the Texas Department of Insurance—Texas Annuities Cannot Be Offset- A petition was filed in the Texas courts last month against Transamerica Life Insurance Company for defaulting on an annuity contract.



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