Carnival’s Compliance Caper Court Conundrum

Sailing Sordid Slimy Seas: “Fun for All” – Except the Fish! So, in case you haven’t heard, Carnival Cruise Lines has a compliance caper conundrum, The "Fun for All - All for Fun" maritime … [Read more...]

Varsity Blues Won’t Win an Oscar

Paying for Advantage - Alive and Well The current news cycles is being dominated by stories of alleged college entrance fraud to secure an admissions advantage. In Operation Varsity Blues, high … [Read more...]

Drones: Flying the Fraudly Skies

Crime Trends: Droning Out the Noise Drones are hovering all around us. Well, maybe not right this minute, but very shortly if we’re to believe the current news stories about the incredible growth … [Read more...]

The Perils of Fake Social Media Profiles – A Growing Governance, Risk and Compliance Concern

I'm finishing researching, writing and editing my next Fraud Flashpoints column for Corporate Compliance Insights. The topic is hot - fake social media profiles! It's interesting how much … [Read more...]

Things Aren’t Always What They Appear – The Fake Social Media Profile

Social media applications are all the rage and professional connectivity is a premium... not everyone is who and what they claim to be... or are they?! The upcoming issue of Fraud Flashpoints will … [Read more...]

The latest edition of my column, Fraud Flashpoints, is now online

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...]