Category: Fraud

Fraud Podcast

Fraud Podcast

Fraud Podcast

Fraud Podcast

There are three things in the world that deserve no mercy, hypocrisy, fraud, tyranny. ~ Frederick W. Robertson In one of my prior companies, my department investigated a fraud where…

Ethics Fraud Quotes

Ethics Fraud Opinion

Audit Committee Ethics Fraud

An article by CNN (Ex-MIT dean, son plead guilty to hedge fund scam), highlights the value email can play in a fraud investigation.  You can read the article to get…

Fraud Opinion Policy & Procedure