Brian Willingham, Founder/President of Diligentia Group, just celebrated 20 years as a member of the ACFE.  He started Diligentia about 12 years ago.  He has been part of the Madoff case and works with attorneys and hedge funds on the regular.  Brian writes regularly on the Diligentia blog and has contributed to a number of industry magazines and publications like Pursuit Magazine, PINow.com and ACFE Insights for the Association of Certified Fraud Examiners. Show Notes:https://diligentiagroup.com/https://www.linkedin.com/in/brianawillingham/https://twitter.com/b_willinghamhttps://www.facebook.com/Diligentia.GroupSwag: https://cottonbureau.com/products/trust-but-verify#/5408001/tee-men-standard-tee-premium-heather-tri-blend-s