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Carnival’s Compliance Caper Court Conundrum

April 23, 2019 By

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...]

Filed Under: Fraud Tagged With: , , , , , , ,

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

December 16, 2011 By

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...]

Filed Under: Fraud Flashpoints Tagged With: , , , , , , , , ,

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...]

Filed Under: Information Security Tagged With: , , , , , , , , , , , , , ,