What is a Deposition and How is it Used in a Lawsuit
By Terry Stroud |
This article builds on my last post about expert witnesses. I want to help you get ready if you're ...
Read More Fraud and Political Influence – A Lethal Combination
By Terry Stroud |
The events in Minnesota just seem to get worse by the day and continue to reflect poor governance standards and ...
Read More Are Whistleblowers a Regulatory Checkbox?
By Terry Stroud |
For many financial institutions and other enterprises, whistleblowing programs fall into the “regulatory checkbox” category. They are important for regulatory ...
Read More Lying Under Oath is Fraud
By Terry Stroud |
Call me old-fashioned, but I was raised to believe that lying is a form of deception and reflects poor character ...
Read More Corporate Governance – An Often Overlooked Weakness
By Terry Stroud |
Corporate Governance – An Often Overlooked Weakness Over the years, I have had numerous conversations with colleagues and industry insiders ...
Read More My Ukraine Story – Part 9
By Terry Stroud |
My Ukraine Story – Part 9 As most of the civilized world knows, February 24th marked four years since Russia launched ...
Read More The Digitization of Fraud Detection
By Terry Stroud |
The Digitization of Fraud Detection Mykhailo Fedorov was recently appointed as Ukraine's new Defense Minister. There are a couple of ...
Read More Can Fraud Ever Be Totally Eliminated
By Terry Stroud |
Can Fraud Ever Be Totally Eliminated A few weeks ago, I was talking with a potential client who had been ...
Read More Corruption and Fraud – How Does It Gain Traction?
By Terry Stroud |
Over the past several weeks, we have been inundated with stories concerning government waste and fraud. You could not escape ...
Read More The Ethics of Success and How to Define It?
By Terry Stroud |
Over the past several years, I have noticed a trend that is very concerning to me and to certain people ...
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