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

Organized Crime and FraudAug 24Paul McCormack2Add to Cart2016-08-24
Real Estate Fraud 101Sep 14Paul McCormack2Add to Cart2016-09-14
Bribery and Kickbacks in the Procurement ProcessOct 13Paul McCormack2Add to Cart2016-10-13
Inside the Minds of Fraudsters and SaboteursOct 24Paul McCormack2Add to Cart2016-10-24
Accounting Controls: What You Need to Know Part 1Dec 7Paul McCormack2Add to Cart2016-12-07
Accounting Controls: What You Need to Know Part 2Dec 8Paul McCormack2Add to Cart2016-12-08
Bribery and Kickbacks in the Procurement ProcessPaul McCormack2On-demand$49Add to Cart
Corporate FraudPaul McCormack1On-demand$39Add to Cart
Unique Fraud Challenges Facing Small BusinessesPaul McCormack2On-demand$49Add to Cart
Preventing Fraud & Detecting: The LawPaul McCormack2On-demand$49Add to Cart
Case Studies in FraudPaul McCormack2On-demand$49Add to Cart
Fraud Overview for Accountants and AuditorsPaul McCormack2On-demand$49Add to Cart
Real Estate Fraud 101Paul McCormack2On-demand$49Add to Cart
Accounting Controls: What You Need to Know Part 1Paul McCormack2On-demand$49Add to Cart
Accounting Controls: What You Need to Know Part 2Paul McCormack2On-demand$49Add to Cart
Forensic AccountingPaul McCormack2On-demand$49Add to Cart
Part Art, Part Science: Interviewing Fraud SuspectsPaul McCormack2On-demand$49Add to Cart
The Threat Within: Combat Employee EmbezzlementPaul McCormack2On-demand$49Add to Cart