Description: Frauds and Scams. An investigators resource for conducting investment related fraud investigations.
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I am Bill E. Branscum, a retired Private Investigator and former owner of Oracle International, an investigative agency I established following my career as a federal agent. I was awarded a BS Degree in Criminal Justice from Eastern Kentucky University where I graduated “With Distinction” and I was the Honor Graduate at the Federal Law Enforcement Training Center prior to my career as a Special Agent, US Department of the Treasury.
The Institute of Internal Auditors recently invited me to deliver a presentation regarding the various and sundry scams and frauds promoted via the Internet. As I prepared the outline for that presentation, several of the investigators I network with requested copies for their review. Many reported that they found the drafts useful and informative and several suggested that I write a book.
As most of you know, I have one time consuming project ; raising four children by myself leaves me little time to write books. Rather than continue to produce copies of my outline, revise them and re-revise the revisions for my professional colleagues, I have established this web site. I hope that those among us who are interested in the investigation of swindlers, grifters, frauds and scams find it useful.
Crimes of Persuasion: Nigerian scams, pyramid schemes, consumer frauds.
The Crypto Tax Center – Thoughts from a CPA, blogger and crypto investor
The Crypto Tax Center – Thoughts from a CPA, blogger and crypto investor
Crimes of Persuasion: Nigerian scams, pyramid schemes, consumer frauds.
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