Fraud Discovery Institute [SEP] inception
Fraud Discovery Institute
The Fraud Discovery Institute was an investigative unit that sought to assist in the prosecution of perpetrators of corporate fraud. After the Institute had researched an alleged white-collar crime, it would give a report to the FBI, which could then find and arrest the criminals.
The Fraud Discovery Institute was founded by Barry Minkow in 2001. Minkow had been released from prison in 1995, where he was serving a sentence for a Ponzi scheme involving a carpet-cleaning company called ZZZZ Best. Other former convicts
, Sukosol Hotel, Bangkok, 22 to 26 July 2017
- APSIG 2016, Asian Institute of Technology Bangkok 11 to 15 Sep 2016
APSIG AMAZON Fellowship.
- APSIG AMAZON Fellowship 2017, Amrita Choudhury, Shreedeep Rayamajhi, Gunela Astbrink
External links.
- APSIG 2016 and its inception 
- Internet awareness and importance of School of Internet governance