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  • Good luck! Can anyone share the 2017 exam prep with me as well I'll greatly appreciate it as well at lunachi99@gmail.com Thanks! ------------------------------ RL AMLP, CFI Mableton GA

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    RE: New Member

    Posted in: General Forum

    Hey Christin Happy Holidays to you. Welcome and good luck on the test. I urge you to join your local Lehigh Valley Chapter, check link on the Homepage to find more info on your local chapter. ------------------------------ Wassim Nassif San Francisco...

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    I have been retained as an expert witness in a federal money laundering RICO prosecution charging multiple counts and involving several individuals. I am confident of my money laundering knowledge and experience to provide a quality report for the...

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    RE: New to Independent Risk Assessment Consulting

    Posted in: General Forum

    This message was posted by a user wishing to remain anonymous Thank you both for the advice. The SCORE website has been really helpful so far, and I think talking to some other fraud professionals in the area will definitely help me to get a feel...

  • Posted in: General Forum

    Hi Heather, I am studying for a computer forensics certification now. If you wish you can email me personally for more info. In hindsight I would have liked the certification to cover more on mobile phone forensics. You might want to google...

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