Posted by Douglas Wood, Editor.  http://www.linkedin.com/in/dougwood
Does KYC mean Know Your Caregiver?
http://onlineathens.com/breaking-news/2013-09-18/savannah-woman-sentenced-51-months-federal-prison-embezzling-71k-elderly
Another great example of the need for systematic 314(b) programs?
http://www.chicagotribune.com/news/local/suburbs/joliet_romeoville/ct-tl-0926-sw-joliet-financial-crime-20130918,0,464668.story
Breaking Bad?  Financial Crimes Investigator indicted for fraud.
http://www.timesofisrael.com/senior-financial-crimes-investigator-indicted-for-fraud-theft/
Holy Fraud Scheme!  Better say their prayers.
http://greece.greekreporter.com/2013/09/16/sdoe-reveals-monastery-fraud/
Posted by Douglas G. Wood. Click on ABOUT for more information.