March 2013

ACFE 3-21-13 cropAt our March luncheon, we welcomed IRS Special Agent Derek Tubania, who shared examples of cases he has worked on, including techniques used to discover and investigate fraud.  He graduated from the University of Hawaii and has been an IRS Special Agent for 20 years. While he has focused mainly on income tax cases, he also shared his experiences in cases involving money laundering and structuring cases.

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