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Terrorist Finance: Questions from the House Committee on Homeland Security Answered by Dennis M. Lormel

Questions for the Record from the Honorable Patrick Meehan 1. With our military successes against al-Qaeda core leadership in Afghanistan and Pakistan, there is a growing trend of al-Qaeda affiliated groups and adherents filling the void and taking the lead in launching attacks against the homeland. a. Given the relatively low amount of money required [...]

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Ponzi Scheme – What If Lieutenant Columbo Investigated Fraud Instead of Murder?

Learn more about DML Associates here…

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Fraud: Can You Think Like a Bad Guy?

      Most of us possess a high level of personal integrity that precludes us from considering the temptation of accepting the opportunity to commit fraud.  Unfortunately, a good number of people do succumb to the lure of fraud.  The frauds these unscrupulous individuals perpetrate can be extremely devastating. Fraud takes many shapes.  It [...]

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