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    Stay Ahead of the Game: Recognizing Fraud
    Category

    fraud

    The Land Fraud in Texas

    Stay Ahead of the Game: Recognizing Fraud

    By Chuck Gallagherbusiness ethics, fraudNo Comments

    When was the last time you took a good look at your company’s finances? Studies…

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    October 23, 2015
    When is Unethical Become Illegal?

    Scam Alert: How to Avoid Fraud

    By Chuck GallagherBusiness and Personal Ethics, fraudNo Comments

    It happens easily enough. You check your email to find an unexpected notice from the…

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    October 6, 2015
    Real Estate Ethics

    Jennifer Elizabeth Meehan Attorney charged with defrauding Gamma Phi Beta Sorority House

    By Chuck GallagherEthical Behavior, ethics, Financial Fraud, fraud, legal3 Comments

    Poor ethics and illegal behaviors are not necessarily committed between strangers. Quite often, it is…

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    July 29, 2015

    Medicare Fraud Runs Rampant

    By Chuck Gallagherfraud, Health Care, Health Care Fraud, Medicare fraudNo Comments

    When a friend forwarded this widely circulated CNN-Money news article the other day, I thanked…

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    July 9, 2015

    Chuck Gallagher – Business Ethics Expert featured in WSJ Marketwatch article

    By Chuck GallagherBusiness and Personal Ethics, business ethics, Financial Fraud, fraud, Fraud Pure and Simple, ponzi schemeOne Comment

    Not a proud past…but what an incredible educational journey! Who ever thought that one day…

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    July 29, 2014

    Barry Minkow faces Prison again! San Diego Community Bible Church defrauded

    By Chuck GallagherChurch Fraud, Financial Fraud, fraud, Fraud Pure and Simple, prison, white collar crimeNo Comments

    It’s often been said, “Once a criminal always a criminal.”  I disagree!  People make choices…

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    April 29, 2014

    Nothing happens in a Vacuum: Five ex-Madoff employees convicted

    By Chuck GallagherBernie Madoff, Ethical Behavior, Financial Fraud, fraud, Fraud Pure and SimpleNo Comments

    In his own sinister way, you have to admit that Bernie Madoff was a very…

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    March 29, 2014

    George Washington Would Not Be Proud of Trenton – Tony F. Mack Guilty of Fraud

    By Chuck GallagherEthics - Political, fraud, Fraud Pure and Simple, Political Ethics, politicsNo Comments

    As I started to write this blog, a few gray cells kicked over in my…

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    March 20, 2014

    Glamorizing Crime – The Wolf of Wall Street misses the mark!

    By Chuck GallagherBusiness and Personal Ethics, business ethics, Corporate Ethics, Ethical Behavior, Financial Fraud, fraud, Fraud Pure and Simple11 Comments

    A movie critic I’m not, but I do know a thing or two about white…

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    January 4, 2014

    National Prearranged Services Fraud = Lengthy Prison Sentences

    By Chuck Gallagherfraud, Fraud Pure and Simple, Funeral Fraud, Funeral NewsNo Comments

    Every choice has a consequence!  And especially in funeral service, when our customers can be…

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    November 22, 2013
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    • Goldman Sachs Says AI Agents Will Act for You. But Whose Interests Will They Serve?
    • White-Collar Crime Without Punishment: A View From the Inside
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