I have just posted an excerpt from my presentation at the Maryland Fraud Conference on September 15, 2020 in Baltimore, Maryland. The first 1 minute and 30 seconds is my introduction and a clip from the keynote talk given by Harry Markopolos. I start my presentation with the Katherine Harrell bank employee fraud case which is also covered in detail in Chapter 11 of Forensic Analytics Second Edition. I only show the first five minutes of my presentation since the virtual attendees had to pay a conference fee. The video can be viewed by clicking here.
