Fraud – Hetherington Group

Cynthia Hetherington Named 2019 CybHER Warrior

Lisa2019-05-09T09:41:49-04:00May 9, 2019|Tags: Cybersecurity, CybHER Award, Dakota State University, Due Diligence, Fraud|

Rajat Gupta & the Beneficial Penny of Insider Trading

Nanette Casey2019-01-10T14:04:36-04:00January 11, 2019|Tags: Bharara Task Force, Fraud, Galleon, Insider Trading, Money|

Options Backdating: Life Inside The Fraud Triangle

Nanette Casey2018-12-19T15:25:01-04:00December 26, 2018|Tags: Cyber Investigations, Fraud, Fraud Triangle, Money, Options Backdating, Wire Fraud|

Opening the Floodgates on Hedge Funds

Nanette Casey2018-12-14T11:17:52-04:00December 19, 2018|Tags: Crowd Funding, Cyber Security, Fraud, hedge fund, Investment, JOBS Act|

Catching the Fraudster Before You Lose Big

Lisa2018-12-19T15:26:44-04:00December 17, 2018|Tags: Cyber Investigations, Cyber Security, Due Dilligence, Fraud, Investment, Money, OSINT, Pump and Dump Schemes|

‘Tis the Season for Glee … & Heightened Fraud Awareness

Nanette Casey2018-12-12T09:18:06-04:00December 12, 2018|Tags: Amazon, Better Business Bureau, Charitable Donations, Cyber Security, Fraud, Gift Cards, Holidays, National Federal Retail Association|

Buyer Beware: How to Protect Yourself from Fraudster Mortgage Lenders

Lisa2018-11-14T18:15:12-04:00November 15, 2018|Tags: Cyber Security, Fraud, Fraud Week, Money, Mortgage Fraud, NMLS|

Keeping an Eye on Fraud in 2018 and Beyond

Lisa2018-12-11T16:00:30-04:00November 14, 2018|Tags: Cyber Security, Disaster Fraud, FEMA, Fraud, Hurricane Florence, Hurricane Michael, Insurance Fraud, Money, NCDF|

The Ugly & Crooked Curse of Financial Fraud

Lisa2018-12-19T15:29:04-04:00November 13, 2018|Tags: Cyber Investigations, Cyber Security, Due Dilligence, Fraud, Investment, Money, NASDAQ, NYSE, OSINT, Ponzi, Stocks, WallStreet|

Cyber Awareness—Not just in the month of October

Lisa2018-10-31T11:50:59-04:00October 31, 2018|Tags: Cyber Security, CYBERAWARE, DHS, Facebook, Fraud, Instagram, NCSAM, Social Media, Stolen Identity|