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The Fraud Discovery Institute was an investigative unit that sought to assist in the prosecution of perpetrators of corporate fraud. After the Institute had researched an alleged white-collar crime, it would give a report to the FBI, which could then find and arrest the criminals. The Fraud Discovery Institute was founded by Barry Minkow in 2001. Minkow had been released from prison in 1995, where he was serving a sentence for a financial scam involving a carpet-cleaning company called ZZZZ Best.〔 Other former convicts were also involved in the Fraud Discovery Institute; the rest of the team was composed of auditors. In September 2011, Barry Minkow was returned to prison after making false statements in the Fraud Discovery Institute's reports. Nonetheless, he managed to defraud his church, according to MarketWatch.com, April 25, 2014 (). In January 2014 he pled guilty to embezzling more than $3 million. ==References== 〔 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Fraud Discovery Institute」の詳細全文を読む スポンサード リンク
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