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Compliance Failures Promote Fraud and Blackmail
Over the last several years we have noticed an interesting development in the world of fraud. This is a bit of a follow up to a “Get out of Jail [...]
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China’s Legacy Bonds
I have been fascinated over the past several years by traffic in Post 1911 Chinese Bonds. Not the numismatic traffic — but the traffic creating fiscal terror perpetrated by people [...]
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Back to The Basics
Executive Protection is a physical endeavor, even when nothing eventful occurs. In my many years, as an EP professional, consultant, and trainer — I have seen several mistakes repeated by [...]
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Interviewing Witnesses in Another County
Chasing fraudsters and conducting international due diligence often requires travel to personally interview principals, witnesses, and suspects. The process is costly and time consuming, but can produce an abundance of [...]
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