What we do in life has its echo in eternity and what our ancestors did have echo today in us through DNA…
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Good people commit more fraud than bad? Let’s analyze why this affirmation may be true…
Negative freedom and positive freedom in the fight against fraud, a liberal vision of our profession…
How to detect and prevent halo effect fraud in the procurement and contracting process of suppliers…
FCPA is the American Federal Anti-Corruption Practices Act that prohibits companies from the United States…
Why are some companies successful in their businesses and others are not? if there are so…
Hot lines are a communication mechanism where everyone can report activities or behavior…
Throughout our careers as a forensic and anti-fraud examiners and investigators, possibly…
In my presentations and conferences on the fight against fraud, I always talk about analytics being…
A hypothesis is an assumption made from something, usually data or information, that helps us…