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Seminars & Lectures

Dr. Lurie is an experienced speaker and has made presentations on frauds and threats to many organizations. Presentations can be tailored for specific groups or industries, and can be presented as lectures, seminars or workshops.

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Featured Articles

  • The Future of Frauds and Threats: Are You Prepared?
    Here are some of my thoughts on the future of threat and risk. -Mark Lurie, CFE, CTA "Adaptation to the constant changing of frauds and threats is not an option. It is ...
  • Facing Fraud and Threat Realistically
    To face fraud and threat realistically, an organization must adopt the philosophy that frauds and threats are inevitable and will happen; and that while frauds and threats cannot be eliminated, they can be reduced and substantially ...
  • What is a Threat?
    A threat is a situation where an individual, business entity, institution, or respective staffing/management is targeted or placed at any degree of risk for the purposes of some type of gain ...
  • What is Fraud?
    First, I can tell you what it isn't. It is NOT a mechanical, mindless phenomenon. Frauds exist in almost every facet of business enterprises. Any financial dealing, investment, tangible property or item ...

Articles by Category

RSI Case Summaries

Tulsa County Tulsa County
District Court of Tulsa County, State of Oklahoma, United States -2005. Research Solutions was hired ...

WorldCom WorldCom
WorldCom – Research Solutions was responsible for independent general analysis and investigation of accounting ...

Enron Enron
Research Solutions was responsible for international validation of accounting misrepresentations (accountancy fraud) and tracking of ...

BCCI BCCI
BCCI - (Bank of Credit and Commerce International) - Accepted and historically known as ...