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December 7, 2012
Healthy Healthcare Deals: How to Avoid Fraud
September 1, 2012
September 2012 Newsletter – Tips for Fraud Prevention in Mexico
August 24, 2012
Three ways to protect a small business from fraud
August 3, 2012
Peregrine CFO Cuypers Subpoenaed in Fraud Investigation
August 1, 2012
How Investors Should 'Think Like a Swindler'
July 30, 2012
Peregrine Financial: 4 Common Methods of Camouflaging Fraud
July 25, 2012
When Your Investment Target Has Drug Cartel Ties
July 24, 2012
What Can Investors Learn from the Peregrine Scandal?
June 25, 2012
How To Find An Honest Adviser Do Your Due Diligence Latest Ponzi schemer's sentencing is reminder of need for vigilance
June 15, 2012
Gupta Win Strengthens DOJ's Hand In Insider Trading Cases
June 8, 2012
Barry Moltz Radio Show, Episode #185
May 1, 2012
Corporate Resolutions guest blogs for Forbes
April 27, 2012
Walmart’s Debacle – What PE Firms Can Learn
April 23, 2012
Fraud Prevention 101: Question Employee Credentials
April 18, 2012
How to Avoid Fraud in Your Crowdsourcing Efforts
Post-JOBS Act, Investors Brace For Startup Scam Artists
April 16, 2012
Fraud a real deal killer for private equity CFOs
April 13, 2012
Background Checks as Best Tool to Prevent Investment Fraud
March 28, 2012
Survey Says: Nearly 40% Of PE CFOs Have Encountered Fraud In-House Or In Portfolio
Private Equity CFOs Report Focus on Preventing and Detecting Fraud
March 22, 2012
3 Years On, Ponzi Scheme Still Haunts a Victim
The ‘Corzine Rule’ – Should Negligence Be Rewarded With Legacy?
March 9, 2012
Lessons learned from Robert Allen Stanford
March 8, 2012
Allen Stanford’s Disastrous Investment Record
March 5, 2012
The Trial of R. Allen Stanford: A Case Study for Investors
March 1, 2012