Archive for April, 2012
April 25th, 2012
Can Fraud and Corruption be Stopped?
Can Fraud and Corruption be Stopped? We must now consider if fraud can ever be eliminated: and under this head there are three points of inquiry. (1) Whether fraud can [...]
April 1st, 2012
The Business Meal
In the tech world we now live in we have forgotten a great deal about how we used to conduct our due diligence on people. Today we Google them, check [...]
April 1st, 2012
More Bogus Venezuelan Bonds
This may actually be the final story on Venezuelan Bonds – but I doubt it. This time the story has morphed with some truly amazing schizophrenic tones. Our group was [...]
April 1st, 2012
The Most Dangerous Meeting
At times we are tasked by our charges, or by circumstances, to arrange a most dangerous meeting. These are meetings held with the wanted, the notorious, the sociopath and the [...]
April 1st, 2012
Prepare for Success and Manage Failure
by Gail Kasper, Author and Motivational Speaker There are two things many people don’t seem quite prepared for: success and failure. When failure happens, it throws a big wrench into [...]
April 1st, 2012
Where Policies Fail
Last week, Citibank was cited for failures of its BSA Compliance Program under a cease and desist order issues by the Office of the Comptroller of the Currency (OCC). The [...]
April 1st, 2012
A Client Review
We were approached by a man who wanted to sell automobiles and heavy equipment to Burma (Myanmar) for cash that some relative would collect. He said – Burma (Myanmar) is [...]
