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Latest Update
July 16, 2009 

William H Black, CPA, PC   
7040 Hunters Knoll   
Sandy Springs, Georgia 30328   
telephone 770.698.8020   
fax 770.399.6731   



Georgia CFEs hear presentation on data gathering and data sources at November meeting

What Can You Learn From A Check

November 4, 2005
Bill Black provided a refresher course on data gathering sources and methods to more than 40 Certified Fraud Examiners and guests at the Georgia Chapter's November meeting. The presentation, "What Can You Learn From A Check" (PDF version here), summarized information content likely to be found in business or personal records, methods of identifying gaps and patterns in expected information, and provided an update on changes in data availability since the advent of "Check 21" legislation created massive disruption in traditional information sources. Black stressed the importance of getting back to basics every once in a while, for as he asked "The questions may remain the same, but how do you know that the answers haven't changed?"
 For More Information Contact:

 Bill Black
 William H. Black, PC
 Tel: 770.698.8020
 FAX: 770.399.6731