Our Credo: No short
way to say it
committed to fighting fraud on every front.
not tolerate conditions in which
defrauder can thrive, free of the fear of justice.
dedicated to bending mind and spirit toward making the business of
difficult in the extreme, if not outright impossible.
civil rights, welfare, and well-being of the fraud victim
are our primary concern.
not criticize. We do not pass judgment.
not do or say anything to compromise
fraud victim's dignity and feeling of self-worth.
stand between the fraud victim and the systems,
legitimate or fraudulent,
seek to overwhelm that victim.
provide assistance to those who stand up for the victim by sharing
knowledge and expertise as they pertain to their prevailing challenges.
actively seek out any and all information related to fraud
present our findings in an easy to understand manner
that anyone in the world,
regardless of their culture and circumstances,
apply what they learn to their personal situation.
encourage members of the world community, both public and private,
avail themselves of our gathered knowledge
the application of efficient fraud prevention practices
ensure the safety of their personal funds and possessions,
that of those for whom they are responsible.
in mind, at all times, that those who come to us to learn,
regardless of their reason for doing so,
impart to others the knowledge they gain from us and it is therefore
distinct responsibility to ensure that
fact we present is supported by
meticulous, judicious, and independently verifiable research.
offer the full scope of our cooperation to prosecution and defense attorneys,
investigative agencies, public and private,
every level in the course of an investigation,
furtherance of the goals of justice.
Co-written with Frank Walker, CFE, dec. A great, brilliant mind, teacher,
advisor, strategist. We miss you every day.