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...]

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...]