- Sep 1, 2009I have a 'preacher' who is getting some members of his congregation to
take their gifts that were originally intended and designated to go to
the church changed to go directly to him instead. I'm not exactly sure
what and how at this point. I'm looking for your thoughts and
suggestions on where to look to identify his targets. My client wants
this to be very discrete but I'm looking for any thoughts on how and
where to look to identify any potential fraud. Searching out bank
accounts and the amount of money that flows through them is one way.
I'd appreciate any other suggestions. Direct emails are welcome to me
at michaeljwest@.... Thanks in advance.
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