Paul McCormack

Paul McCormack has over 18 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  
The Threat Within: Combat Employee EmbezzlementOct 14Paul McCormack2Add to Cart2014-10-14
Real Estate Fraud 101Oct 30Paul McCormack2Add to Cart2014-10-30
Unique Fraud Challenges Facing Small BusinessesNov 17Paul McCormack2Add to Cart2014-11-17

TitleAuthorCreditFormatFee 
Preventing Fraud & Detecting: The LawPaul McCormack2On-demand webcast$49Add to Cart
Unique Fraud Challenges Facing Small BusinessesPaul McCormack2On-demand webcast$49Add to Cart
Organized Crime and FraudPaul McCormack2On-demand webcast$49Add to Cart
Basics of Money LaunderingPaul McCormack2On-demand webcast$49Add to Cart
The Threat Within: Combat Employee EmbezzlementPaul McCormack2On-demand webcast$49Add to Cart
Bribery and Kickbacks in the Procurement ProcessPaul McCormack2On-demand webcast$49Add to Cart
Part Art, Part Science: Interviewing Fraud SuspectsPaul McCormack2On-demand webcast$49Add to Cart
Fraud Hotline - Best PracticesPaul McCormack2On-demand webcast$49Add to Cart

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

TitleDurationFee 
Unique Fraud Challenges8$156Add to Cart