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Commercial Fraud Committee


Post date: Tuesday, October 10, 2006

It was a call from one of the firm’s Caribbean practices that launched me on a totally unexpected but immensely engaging part of my career.

Post date: Tuesday, August 08, 2006
  1. Does your firm protect confidential and “privileged” electronic information?
  2. How many laptops has your firm “lost” during the past five years?
  3. Does your firm use encryption to protect documents, e-mails, hard drives and off-line storage?
Post date: Tuesday, August 08, 2006

The Presumption Against Extraterritoriality and Doctrine of International Comity

Post date: Monday, June 06, 2005

Although identity theft is one of the fastest growing crimes in the country, significant steps are being taken to address and combat this insidious problem.

Post date: Sunday, April 04, 2004

The bankruptcy system is often used as a tool by individuals engaged in a variety of real estate scams. For the perpetrators, the automatic stay becomes an integral part of their schemes.


Ms. Melissa Davis, CPA, CIRA, CFE
KapilaMukamal, LLP
Fort Lauderdale, FL
(954) 761-1011

Ms. Virginia Tate, CFE/CIRA/EA
FAI International, Forensic Accounting & Investigations
Coeur D Alene, ID
(208) 765-5432

Mr. Ben A. Barnes
Communications Manager
Reid Collins & Tsai LLP
Dallas, Tx
(214) 420-8913

Mr. Walter F. McArdle, Esq.
Education Director
Spain & Gillon, LLC
Birmingham, AL
(205) 581-6295

Mr. Michael D. Napoli
Newsletter Editor
Akerman LLP
Dallas, TX
(214) 720-4300

Mr. Adam D. Crane
Special Projects Leader
HSM Chambers
George Town, Grand Cayman,
(345) 815-7364

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