Confronting Fraud in a Downturn, Old Scams and Evolving Risks (PDF; 113 KB)
Source: Kroll Fraus Solutions

The global economic downturn and uncertainty in market conditions have created an environment that both exposes existing financial scams and engenders new frauds. Companies must consider how to protect themselves, how to detect and investigate malfeasance, and the regulatory obligations that arise. Richard Abbey, Alan E. Brill and Brian G. Lapidus discuss these topics in their article published in Viewpoint – The MMC Journal.

This entry was posted on Thursday, August 27th, 2009 at 8:41 pm and is filed under Business and economics, Crime. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.