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- Fraud_Discovery_Institute abstract "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 financial scam based around a carpet-cleaning company called ZZZZ Best. Other former convicts were also involved in the Fraud Discovery Institute; the rest of the team was composed of auditors.In September 2011, Barry Minkow was returned to prison after making false statements in the Fraud Discovery Institute's reports.Nonetheless, he managed to defraud his church, according to MarketWatch.com, April 25, 2014 [1]. In January 2014 he pled guilty to embezzling more than $3 million.".
- Fraud_Discovery_Institute wikiPageExternalLink 10-things-con-artists-wont-tell-you-2014-04-25?pagenumber=10.
- Fraud_Discovery_Institute wikiPageID "31504495".
- Fraud_Discovery_Institute wikiPageRevisionID "605851317".
- Fraud_Discovery_Institute hasPhotoCollection Fraud_Discovery_Institute.
- Fraud_Discovery_Institute subject Category:Companies_established_in_2001.
- Fraud_Discovery_Institute subject Category:Security_companies.
- Fraud_Discovery_Institute type Abstraction100002137.
- Fraud_Discovery_Institute type CompaniesEstablishedIn2001.
- Fraud_Discovery_Institute type Company108058098.
- Fraud_Discovery_Institute type Group100031264.
- Fraud_Discovery_Institute type Institution108053576.
- Fraud_Discovery_Institute type Organization108008335.
- Fraud_Discovery_Institute type SecurityCompanies.
- Fraud_Discovery_Institute type SocialGroup107950920.
- Fraud_Discovery_Institute type YagoLegalActor.
- Fraud_Discovery_Institute type YagoLegalActorGeo.
- Fraud_Discovery_Institute type YagoPermanentlyLocatedEntity.
- Fraud_Discovery_Institute comment "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.".
- Fraud_Discovery_Institute label "Fraud Discovery Institute".
- Fraud_Discovery_Institute sameAs m.0glr8tp.
- Fraud_Discovery_Institute sameAs Q5493909.
- Fraud_Discovery_Institute sameAs Q5493909.
- Fraud_Discovery_Institute sameAs Fraud_Discovery_Institute.
- Fraud_Discovery_Institute wasDerivedFrom Fraud_Discovery_Institute?oldid=605851317.
- Fraud_Discovery_Institute isPrimaryTopicOf Fraud_Discovery_Institute.