Paul McCormack

Paul McCormack has over 20 years of fraud prevention and investigation experience. He previously held positions with SunTrust, Ernst & Young, Delta Air Lines, PricewaterhouseCoopers and Putnam Hayes & Bartlett. Paul frequently writes and speaks on topics involving corporate fraud, ethics, commercial banking, intellectual property and litigation consulting. He also provides freelance writing services to over 20 companies. His articles have appeared in numerous publications including the Westlaw Journal - Bank & Lender Liability, The Paypers, the Atlanta Journal Constitution and The White Collar Crime Fighter.

He earned a degree in Economics with Business Law from the University of Stirling Scotland, and an MBA from the Ohio State University. He also earned a specialized degree in banking from the Graduate School of Banking at Louisiana State University and he is also a member of the Association of Certified Fraud Examiners, and a Certified Fraud Examiner
TitleDateInstructorCredit  
Unique Fraud Challenges Facing Small BusinessesJan 27Paul McCormack2Add to Cart2015-01-27
Forensic AccountingMar 17Paul McCormack2Add to Cart2015-03-17
Combatting Cash Skimming & LarcenyMar 24Paul McCormack2Add to Cart2015-03-24
Preventing Fraud and Detection: The LawApr 22Paul McCormack2Add to Cart2015-04-22
The Threat Within: Combat Employee EmbezzlementMay 19Paul McCormack2Add to Cart2015-05-19
Part Art, Part Science: Interviewing Fraud SuspectsMay 20Paul McCormack2Add to Cart2015-05-20
Preventing Fraud Via Your WebsiteJun 23Paul McCormack2Add to Cart2015-06-23
Case Studies in FraudJun 30Paul McCormack2Add to Cart2015-06-30
TitleAuthorCreditFormatFee 
Preventing Fraud & Detecting: The LawPaul McCormack2On-demand$49Add to Cart
Unique Fraud Challenges Facing Small BusinessesPaul McCormack2On-demand$49Add to Cart
Organized Crime and FraudPaul McCormack2On-demand$49Add to Cart
Basics of Money LaunderingPaul McCormack2On-demand$49Add to Cart
The Threat Within: Combat Employee EmbezzlementPaul McCormack2On-demand$49Add to Cart
Bribery and Kickbacks in the Procurement ProcessPaul McCormack2On-demand$49Add to Cart
Part Art, Part Science: Interviewing Fraud SuspectsPaul McCormack2On-demand$49Add to Cart
Fraud Hotline - Best PracticesPaul McCormack2On-demand$49Add to Cart
Case Studies in FraudPaul McCormack2On-demand$49Add to Cart
Real Estate Fraud 101Paul McCormack2On-demand$49Add to Cart
Corporate FraudPaul McCormack1On-demand$39Add to Cart
TitleDurationFee 
Unique Fraud Challenges8$156Add to Cart