Testimonials/Case Studies Unknown Results Case Study Rainer A. Melucci CFE, CSC, FACFEi, CHS-III P.I.

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2/27/2008 - Posted by:
Rainer A. Melucci P.I.
Phone: 718 338-2640
Alt. Phone: 212 354-0510

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Unknown Results Case Study Rainer A. Melucci CFE, CSC, FACFEi, CHS-III P.I.

Myself and a colleague just resolved a case involving fraud in a private car company.

The Bookkeeper and a bank Assistant Manager were arrested by the Postal Inspectors. The supprising result concerning this case came after the FBI discovered that the recipients of the stolen money were purchasing Gold Bullion. This precipitated a subversive activity case. The point is that we never know when our work results in more positive outcome than we imagine, further emphasizing the fact that our profession serves a greater purpose than mere martial infidelity and the like.

We should therefore strive to prevent unethical behavior from some of our counterparts!

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