WE ALSO HAVE THE FOLLOWING RESTRICTED ARTICLES AND PUBLICATIONS AVAILABLE AT NO CHARGE FOR QUALIFIED CORPORATE REPRESENTATIVES, SUCH AS CORPORATE OFFICERS, CORPORATE COUNSEL, CPPS, CFES, CPAS, AUDIT MANAGERS, INTERNAL AUDITORS, INVESTIGATORS, DIRECTORS OF SECURITY AND OTHERS WITH VERIFIABLE CREDENTIALS:

GRAY MARKET FRAUD ARTICLE
A twenty-four page reprint from Focus International concerning specific ways and means of combating Transshipping Problems and International Gray Market Fraud.  This is a condensed version of the manual listed below and can be obtained via E-mail or in hard copy form.

GRAY MARKET FRAUD MANUAL
A fifty page hard copy manual, in limited supply, prepared for a seminar on Gray Market Fraud presented by Roger H. Schmedlen of  L.P.C., Ltd. at the 1998 Cayman Island mid-year conference of the Council of International Investigators.  In addition to the basics contained in the above article, the manual contains several case histories.

WARRANTY FRAUD IN THE TIRE BUSINESS
2,000 word industry specific paper on warranty fraud in the tire business.
Published as Paper # 26B at the First International Tire Exposition & Conference--subsequently reprinted in limited distribution publications.

WARRANTY FRAUD MANUAL
A fifty page hard copy manual, in limited supply, prepared for a presentation given in 1998 by Roger H. Schmedlen of L.P.C., Ltd. to a local chapter of the Association of Certified Fraud Examiners.  This manual covers specific recommendations on detecting, investigating and controlling losses from this generally overlooked exposure.

TO REQUEST ONE OF THE ABOVE PUBLICATIONS, PLEASE CLICK BELOW: