It’s time for the business world to rethink remediation. Here’s why: pwc.to/2CXRFrl

This resonated with me, as I’m sure it will with many fraud / corruption investigators. I recall working on or hearing about a few different instances of frauds perpetrated by folks who’d been lauded as a Big Four firm’s regional “…lnkd.in/e2B9pGxB lnkd.in/eCWPw7NF

We (Frederic R. Miller, CPA, CFE, CFF, students in Fraud Examination & Forensic Accounting at The George Washington University School of Business, and I) would like to extend our sincere thanks to Robert Appleton of Olshan Frome Wolosky LLP and TrustStorm…lnkd.in/ePzt6JmS

Can the world handle two Viksninses writing about corruption? Luckily, Krista’s a lot more erudite, and arguably more “macro” than I 😏 lnkd.in/et9QcGh2

Business Email Compromise targeting individual homebuyers and real estate professionals is ‘trending.’ See FinCEN’s advisory at lnkd.in/euWMxjay

Yesterday evening, our stellar guest was Aditya S. Yerramilli, CPA, CFE, CGMA who runs Global Compliance Controls & Monitoring for Google. Frederic R. Miller, CPA, CFE, CFF and I were delighted to see Aditya again, and the Fraud & Forensics class at The G…lnkd.in/e4PA7th4

Our final guest speakers were an interesting departure from perhaps ‘typical’ guests for ACCY6302, Fraud Examination & Forensic Accounting at The George Washington University School of Business. Longtime friend John Irving from E&W Law introduced the cl…lnkd.in/eyJXsd5v

The art world is so fascinating, but yet still way behind in #fincrime / #amlcompliance. I do recommend following Art Recovery International to stay aware. lnkd.in/ednXAVXz

25 years ago today I strolled into what was then called Coopers & Lybrand (we’ll blame that initially on W McKay (Mac) Henderson, who made that fateful call), and a week later I was in Zürich working on the Holocaust Asset Search with Frederic R. Miller,…lnkd.in/ebTsQ2_E

India: Rajasthan IAS officer arrested for ‘key role’ in bribery racket ow.ly/Ss9bQ

We’ve been named as one of the 2015 Working Mother 100 Best Companies by Working Mother magazine. See why >> gt-us.co/1Kr9Ezm

Recent Decisions on the Extraterritorial Reach of US Criminal Laws - ethic-intelligence.com bit.ly/1j9CjDb

Shruti Shah lnkd.in/ejHycbn

Thanks, Johnny Lee 𝔽𝕠𝕣𝕖𝕟𝕤𝕚𝕔 𝕌𝕡𝕕𝕒𝕥𝕖 ᵍᵐ for the RT! Grant Thornton

Insights on the possible impacts arising from the #YatesMemo. gt-us.co/1gxKura From Peter Viksnins, Mng Dir, Forensic & Valuation Serv

The #DoJ upped the ante on individual prosecution. See possible impacts of #YatesMemo on corps compliance policies >>...

Thanks, Johnny, for the RT and shout-out 𝔽𝕠𝕣𝕖𝕟𝕤𝕚𝕔 𝕌𝕡𝕕𝕒𝕥𝕖 ᵍᵐ Grant Thornton

“Want to kill a tree, you have to take it out from the roots”. #China needs systematic approach to fight #corruption anticorru.pt/1OYAyav

The Importance of Diversity on Corporate Boards ow.ly/l84U302a7gi #CorpGov #RedShoeTuesday

Published in today's Bangkok Post