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FraudTalk

FraudTalk

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July 07th 2014:Welcome to Fraud Talk

The inaugural Fraud Talk show will be an introduction to the host, Chris Marquet, describing his experience and background. It will also include a discussion of the major fraud categories we will be exploring and discussing in the show including employee theft, investment fraud & Ponzi schemes, bribery & kickback schemes, FCPA issues, and other frauds. It will also include a broad discussion of fraud prevention and business control strategies - risk assessment, policy review, loss prevention, security, employee screening, due diligence in business transactions and the like. One segment will

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