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Paul McCormack

Paul McCormack has over 17 years of fraud investigation and detection experience gained in a number of industries including banking, real estate, manufacturing, transportation and insurance. He currently serves as Executive Vice President with Connectics Advisory Services, based in Atlanta, GA. Prior to joining Connectics, Paul held positions with Innovar Partners, SunTrust Bank, Ernst & Young, Delta Air Lines, PricewaterhouseCoopers, and Putnam Hayes & Bartlett. Throughout his career, Paul has assisted numerous federal, state and local law enforcement agencies including the FBI, DEA, and the Secret Service.

Paul frequently writes and speaks on topics involving corporate fraud, ethics, commercial banking, intellectual property and litigation consulting. His articles have appeared in numerous publications including the Westlaw Journal - Bank & Lender Liability, the Atlanta Journal Constitution and The White Collar Crime Fighter. Paul received his undergraduate degree in Economics and Business Law from the University of Stirling, Scotland, his MBA from The Ohio State University and a diploma from the Banking School at Louisiana State University. He is also a Certified Fraud Examiner.

TitleDateInstructorCredit  
Unique Fraud Challenges Facing Small BusinessesJun 3Paul McCormack2Add to Cart2013-06-03
The Threat Within: Combat Employee EmbezzlementJun 10Paul McCormack2Add to Cart2013-06-10
Bribery and Kickbacks in the Procurement ProcessJul 11Paul McCormack2Add to Cart2013-07-11
Part Art, Part Science: Interviewing Fraud SuspectsJul 18Paul McCormack2Add to Cart2013-07-18
Fraud Hotline - Best PracticesAug 1Paul McCormack2Add to Cart2013-08-01
Organized Crime and FraudAug 7Paul McCormack2Add to Cart2013-08-07
Preventing Fraud Via Your WebsiteSep 4Paul McCormack2Add to Cart2013-09-04
Combatting Cash Skimming & LarcenySep 19Paul McCormack2Add to Cart2013-09-19
The Threat Within: Combat Employee EmbezzlementOct 10Paul McCormack2Add to Cart2013-10-10
Unique Fraud Challenges Facing Small BusinessesNov 25Paul McCormack2Add to Cart2013-11-25

TitleAuthorFee 
Combatting Cash Skimming & LarcenyPaul McCormack$39Add to Cart
Part Art, Part Science: Interviewing Fraud SuspectsPaul McCormack$39Add to Cart
Preventing Fraud & Detecting: The LawPaul McCormack$39Add to Cart
The Threat Within: Combat Employee EmbezzlementPaul McCormack$39Add to Cart
Unique Fraud Challenges Facing Small BusinessesPaul McCormack$39Add to Cart




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