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Fraud Prevention, Risk Management, and Compliance Discussions (3)

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Discussions Replies Latest Activity

Fannie Mae Contractor Indicted For Logic Bomb

Time to dust off your company's rulebook and review the rules for terminating employees and contractors. Don't be surprised to see Fannie M…

Started by Agility Alliance Network

0 Jan 30, 2009

What can we do to prevent another Satyam (or Enron...)

How do you detect and prevent insider (CEO) fraud? By now you've heard that Satyam Chairman B. Ramalinga Raju resigned on Jan. 6, 2009 aft…

Started by Rolando Hernandez

0 Jan 12, 2009

Preventing Ponzi schemes (i.e. Madoff's $50 billion alleged fraud)

Bernard Madoff allegedly got away with a $50 billion Ponzi scheme that duped many of the smartest people on Wall Street. The party went on…

Started by Rolando Hernandez

0 Jan 12, 2009

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