Terry Stroud

Assessing Fraud through a Fraud Control Environment

It seems as if every day we are witnessing massive fraud in corporate America and across various branches of our ...
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Credit Crisis or False Flags

As a former banking regulator and current financial sector consultant, I have been following with increased interest the issues involving ...
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Does Financial Literacy = Financial Freedom

In October 2024, I wrote an article detailing my thoughts on financial literacy. I included the following paragraph as an ...
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My Ukraine Story – Part 8

In 1994, Ukraine signed the now-infamous Budapest Memorandum – a document which formalized Kyiv's abandonment of nuclear weapons in exchange ...
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My Ukraine Story – Part 7

Ukraine's Version of Sanctions Since the beginning of the Russian invasion, Ukraine has shown amazing grit, courage, and determination as ...
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The Role of a Banking Regulatory Expert Witness in Litigation

The Role of a Banking Regulatory Expert Witness in Litigation In most cases where I serve as an expert witness, ...
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Challenges Facing the Federal Reserve’s Governance Principles

Challenges Facing the Federal Reserve's Governance Principles The issues surrounding the saga of Lisa Cook keep on going, like the ...
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My Ukraine Story – Part 6

Peace Through Strength While most Americans were watching fireworks on July 4th, the people of Ukraine were also watching fireworks; ...
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Financial Responsibility – Does it Matter Anymore?

I have evaluated the health of financial institutions and the financial sectors they operate in for over 40 years. One ...
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Essentials of Corporate Governance and the Aging Dilemma

Good governance is a necessity for a well-functioning organization. It safeguards against irresponsible behavior, which is necessary given a company's accountability ...
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