• Data2Know Vol. 12, No. 1

    $15.00

    The Many Faces of Fraud

    When it comes to fraud, investigators and law enforcement professionals know that there are more than Ponzi schemes and money laundering.  

  • Data2Know Vol. 15, No. 5

    $15.00

    FRAML Investigations

    The term FRAML stands for fraud detection and anti-money laundering. Criminals committing fraud need to launder the proceeds of their crimes through the financial system. Those responsible for financial crimes must connect the dots between fraud and money laundering. Spotting possible money laundering activity might alert the investigator to possible fraud victims, and vice versa.

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About Hetherington Group

With over two decades of expertise, Hetherington Group is a leader in investigative due diligence, corporate intelligence, and cyber investigations. We track down and expose vital data on national and international investigations; train thousands of investigators in the public and private sectors annually; and share our expertise in this increasingly data-intensive, cyber focused-world through the publication of an Industry Newsletter and recognized investigative reference books.

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