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2004 equity news - PowerPoint PPT Presentation

Investment Fraud: Due Diligence in a Deceptive Environment

Investment Fraud: Due Diligence in a Deceptive Environment. Oregon Association of Certified Fraud Examiners Annual Seminar May 14, 2010, Portland, Oregon. Sean B. Hoar Assistant United States Attorney. Overview. Case study of U.S v. Pac Equities, Inc . Case background

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2004 equity news - PowerPoint PPT Presentation

Investment Fraud: Due Diligence in a Deceptive Environment