Pis Declassified!

If you are a producer of specialty products - particularly name-brand products, chances are you have faced product diversion or will at some point. From hair care products to purses.to specialty foods, product diversion is a practice where merchandise intended for a particular distribution channel is shifted and sold elsewhere without the knowledge or permission of the company. Diverters go to great lengths to entice suppliers with shell companies and elaborate presentations - all sounding too good to be true. The practice erodes the brand, interferes with a company's revenue and distribution channels, causes problems with existing customers, and creates difficulties with product authentication. Listen to Florida Investigator Reginald Reggie Montgomery explain how he tracks and exposes these diversion fraudsters to protect a company's image and brand.

Leah Wietholter, a former FBI employee, certified fraud examiner, forensic accountant, and the author of Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations will detail what is involved in finding fraudsters through the process she developed. Tune in to hear Leah provide a comprehensive blueprint and critical tips to understand the foundational data sources and logical analyses used to quantify losses and uncover financial misconduct,

John Ferriso was a New York Police Officer in 2001 when evil landed on the World Trrade Center and the citizens of New York. on September 11. Ferriso describes his eye-witness experienceof the events that changed New and even the world in a New York Minute. Many stories have been told about this day of infamy, but still this first-person account is captivating.

P.I.'s Declassified 03/17/22