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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

March 2012 Newsletter