Recently, while giving a presentation at a conference in New York I happened to ask attendees whether their company’s gave them a checklist to use while conducting investigations and phone … [Read more...]
The Perils of Fake Social Media Profiles – A Growing Governance, Risk and Compliance Concern
January 24, 2012 by
The two part article I wrote on Fake Social Media Profiles was reviewed very favorably. Immediately after it went live at Corporate Compliance Insights, I got quite a few notes from professionals who … [Read more...]
The latest edition of my column, Fraud Flashpoints, is now online
December 14, 2011 by
In the spirit of the holidays… the latest edition of my column, Fraud Flashpoints, (‘Tis the Season To Analyze Your Anti-fraud Efforts For The New Year), is now available at Corporate Compliance … [Read more...]
Fraud Flashpoints Goes Live on Corporate Compliance Insights
December 4, 2011 by
My new column, Fraud Flashpoints, went "live" Friday morning at Corporate Compliance Insights (CCI). As the featured fraud columnist, I'm excited about exploring professional areas of interest. Look … [Read more...]
