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...]
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...]