D.A. says Kainos CFO Skimmed $429K

NBC New York reports that a Long Island businessman was really raking in the dough -- allegedly stealing nearly a half-million dollars from a corporation that owns a string of Dunkin' Donuts, prosecutors said … [Read more...]

It’s Your Money – Keep It!

  From time time DDIFO is pleased to present Guest Commentary from valued contributors. The following is an article about Fraud Detection written and submitted by Steven Schottenfeld of  TraceTech Solutions , 7 … [Read more...]