Shareholders Seek to Stop Sale of Clico
Trinidad and Tabago Newsday
|
2020
|
Veteran International Investigator ‘Bob’ Lindquist Open to Probing Oil Blocks Awards
|
2019
|
Government of St. Lucia
|
2018
|
Meet the Man Who Sniffs Out Hidden Riches
|
2016
|
On the Money Trail
|
2016
|
Prime Minister of Saint Lucia addresses the nation
|
2012
|
The Father of Forensic Accounting
The Bottom Line & The Lawyers Weekly-Toronto
|
2012
|
The Puppet Masters: How the Corrupt Hide Stolen Assets Using Legal Structures and What to Do About It
The World Bank
|
2011
|
Politician: Ceausescu and subsequent events
Unique Press
|
2011
|
CLICO
The Bottom Line & The Lawyers Weekly-Toronto
|
2009,2011
|
National Hockey League Players’ Association
|
2008
|
Desalcott
Trinidad and Tabago Newsday
|
2006
|
Government in Antigua
The Antigua and Barbuda High Commission Newsletter
|
2004, 2009
|
The Fraud Examiners
Journal of Accountancy
|
2003
|
Piarco International Airport
The Trinidad Guardian
|
2001, 2002
|
Accountants dig for facts in thriving forensic field
Washington Business Journal
|
2000
|
Bribe Buster’s Here
Trinidad & Tobago
|
2000
|
As Empire Crumbled, Frankel Turned $10 Million Into Diamonds
The New York Times
|
1999
|
Doing Something About Corruption
FT World Accounting Report
|
1998
|
Stop Fraud From Getting a Foothold in Procurement Processes
IOMA Supplier Selection & Management Report
|
1998
|
Financial sleuth hot on the trail
U.S.NEWS & World Report
|
1997
|
Squeezing the Juice
Private Asset Management
|
1997
|
Legal Sleuthing
New York Law Journal
|
1997
|
The Scam of Bre-X’s “Mountain of Gold”
Times Newspapers Limited Sunday Times
|
1997
|
Forget Cops and Robbers: It’s Age of the Inside Job Series: 18
American Banker
|
1997
|
‘Guru’ called in to probe Indonesian mining scam
International Accounting Bulletin
|
1997
|
Accounting Gumshoes
ABA Journal
|
1997
|
Private Investigators with Accounting Acumen
New York Law Journal
|
1995
|
Partners who Steal from Partners
National Trial Lawyer
|
1994
|
The Guys in the White Hats Come Out Sipping and Nibbling
The Vancouver Sun
|
1994
|
Detecting Fraud by Numbers
Washington Office
|
1994
|
Cambridge Lectures: Lindquist has ‘sixth sense’ for missing links
|
1993
|
Phoney filing shakes auditors
The Financial Post
|
1992
|
Fraud Symposium Calls for a Marriage of Financial and Investigative Groups
Canada NewsWire
|
1992
|
Business Hands in the Till
MacLean's
|
1992
|
White-Collar Crime: A beginner’s guide
The Financial Post
|
1991
|
Behind the Scenes
The Financial Post
|
1991
|
The Final Accounting of Johnny O
Chartered Accountants Magazine
|
1991
|
The New Crime Sleuths
MacLean's
|
1986
|
Sleuth Chases White-Collar Crime
The Financial Times
|
1985
|
