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Fraud Prevention, Risk Management, and Compliance
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Thoughts and Ideas about fraud prevention, risk management, and compliance
Members: 2
Latest Activity: Jan 30, 2009
Discussion Forum
Fannie Mae Contractor Indicted For Logic Bomb
Started by Agility Alliance Network Jan 30, 2009.
What can we do to prevent another Satyam (or Enron...)
Started by Rolando Hernandez Jan 12, 2009.
Preventing Ponzi schemes (i.e. Madoff's $50 billion alleged fraud)
Started by Rolando Hernandez Jan 12, 2009.
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