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Fraud Prevention, Risk Management, and Compliance

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Fraud Prevention, Risk Management, and Compliance

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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