Welcome all to the website of the North Bay Alliance of Certified Fraud Examiners.  The NBACFE blog is focused on the review and discussion of recent significant cases of financial crimes in the North Bay Area and throughout California.  This blog is published by members of the NBACFE and is intended for attorneys, law enforcement, investigators, regulators and others interested in financial fraud trends, prevention and detection.  We welcome story leads, comments, questions and feedback. Send us a note at info@nbacfe.com.

Jeffrey A. Mallan, CPA, CFF, CFE