FOR IMMEDIATE RELEASE
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:
William H. Black, PC