Winnipeg Canada 2010

Craig Greene and Marnie Gucciard teach Internal Controls in a Gaming Environment
to attendees at the Canadian Gaming Centre of Excellence (CGCE) as part of the
University of Nevada Reno's Gaming Management series.

In August, 2010, Ms. Gucciard will also teach the upcoming
Auditing Construction Projects for the Gaming Industry course in Tulsa
through the UNR program series.

Gain the tools necessary to implement controls essential for protecting your
investments and mitigating risks when undertaking remodeling and new construction
projects at your gaming property.

For more info go to the University of Nevada at Reno site.

Preventing Kickback Schemes

Know How to Stop Bribery in its Tracks

Business writer Robert Tie gains insight from Craig Greene in the recently published
Fraud Magazine article regarding bribery and corruption schemes.

"…I saw my first [kickback scheme] a long time before then,
and I still see them now,” he said. “Time passes, but the lessons
of these investigations live on. Help your clients learn them,
or they’ll suffer the consequences.”

Read the full article at fraud-magazine.com

2010 International Asset Recovery Conference

Craig L. Greene talks about forensic accounting and how it intersects with other members of the asset recovery team. On fraudsters who use nominees and shell corporations: "Often the link that you'll find is the name of the attorney that they're using."

Click to listen to the interview

McGovern & Greene specialist Marnie Gucciard
attends the April 2010 Small Business Advocacy Council's
Networking Forum.

The Small Business Advocacy Council (SBAC) was established to give small business owners, their employees and those with whom they conduct business a voice in local, state and federal politics. The SBAC is a non-partisan political organization whose goal is to advance the causes important to small businesses.

Craig Greene and Jim McGovern
Present the latest edition of Advocate's Edge

The Association of Certified Fraud
Examiners (ACFE) releases their
2010 Report to the Nation on
Occupational Fraud and Abuse

Read the results of the latest ACFE survey of occupational fraud investigations.

Now, for the first time, the data contained in the Report has been drawn from fraud cases throughout the world.

As readers will see, it reflects the truly universal nature of occupational fraud. These offenses occurred in more than 100 countries on six continents,
and more than 43% took place outside the United States.