constructioncitizen.com
$46 Million Stolen: 2013′s Top Ten Workers’ Compensation Fraud Cases | Construction Citizen
http://www.constructioncitizen.com/blog/46-million-stolen-2013s-top-ten-workers-compensation-fraud-cases/1401231
Skip to main content. 46 Million Stolen: 2013 s Top Ten Workers’ Compensation Fraud Cases. 46 Million Stolen: 2013 s Top Ten Workers’ Compensation Fraud Cases. On Thu, 01/23/2014 - 3:01pm. Construction Citizen's blog. This article by Professor Leonard T. Jernigan Jr. originally appeared in the North Carolina Workers’ Compensation Journal. On January 9, 2014. Reprinted with permission. Employer Fraud Cases (9):$44,962,492.00 Employee Fraud Cases (1): $1,500,000.00 = Total: $46,462,492.00. Richard Escamill...
cbcseminars.com
John McKeever suggested links to internet references |
http://cbcseminars.com/helpful-links-2
Courtenay Thompson and Associates. For Expert Fraud Training. For Confidential Electronic Voting Technology,. Enterprise Risk Management Consulting. For RIsk Assessment and Fraud Prevention Consulting. For Confidential Electronic Surveys, Contact:. For IT Security and IT Security Consulting, Contact:. American Society For Quality. The Institute of Internal Auditors. Canadian Institute of Chartered Accountants. The United States General Accounting Office, Accounting and Financial Management. Contemporary ...
scottlanglinais.com
Langlinais Fraud and Audit Advisory Services - The Team
http://www.scottlanglinais.com/the-team
Scott Langlinais has dedicated over 20 years of his career as a CPA to fraud detection and investigation. Audit and finance professionals around the world have invited him in-house to assist with investigations and educate personnel about proper fraud detection, prevention, and response. Courtenay M. Thompson, Jr. All of our education programs are offered through Courtenay Thompson and Associates. The Construction Audit and Cost Control Institute. Offers outstanding training and information for those see...
lhubbard.com
Larry Hubbard
http://www.lhubbard.com/about.htm
Larry Hubbard is a professional trainer and consultant with a broad background in accounting, auditing, and finance. Prior to founding Larry Hubbard and Associates, Larry's work experience included Mobil Corporation and Ernst and Young. In addition to conducting his own training seminars, Larry frequently conducts training for other associations, such as The Institute of Internal Auditors. LARRY D. HUBBARD, CPA, CIA, CISA, CCSA. The organizations I work with include:. Risk Management Advisory Services.
qbacc.com
qba003e
http://www.qbacc.com/qba003e.html
QBA Consulting Corporation is affiliated with Courtenay Thompson and Associates www.ctassoc.com. For the purpose of providing professional development training seminars on health benefits administration audits and cost controls. Richard M. Stohl. CPA, Director of Audit Services at QBA is the developer and instructor of several seminars related to health benefits administration audits, cost controls and oversight. The courses are designed to address the situations and issues actually encountered and p...
