Deprecated: Function set_magic_quotes_runtime() is deprecated in /home/alexiscb/public_html/init.php on line 44
Alexis C Bell, CFE, PI - Process Flowchart
Home
About Alexis
Books
Mortgage Fraud Case Study
Contact Info
Alexis C Bell, CFE, PI
Investigations / AntiFraud Services / Executive Protection
Abstract
Process Flowchart
Link Analysis
Timeline of Events
Indictment
Process Flowchart

 

For a detailed process flowchart of the fraud scheme specific to United States v. Quintero-Lopez (2007):

Process Flowchart (PDF): 206 KB
Process Flowchart












Process Flowchart (.VSD for MS Visio): 345 KB
Process Flowchart - MS Visio Drawing

HomeAbout AlexisBooksMortgage Fraud Case StudyContact Info
(c) Copyright 2007-2012 Alexis C Bell. All Rights Reserved.