-Jan 5, 20173 minWill the Trump administration mark the end of Compliance era?The buzz word in today’s economy is Compliance. Basically, in the early 2000s the buzz of #Compliance was isolated to United States,...
-Jan 20, 20152 minCorporate Accountability: The BasicsWhat is corporate accountability? There has been an ever-increasing movement toward organizations that pressure companies into behaving...
-Nov 4, 20145 minContracts: Be careful, words are always mightier than the swordWhat you should know before getting involved in a contract. Contracts are very complex, dense legal documents that many not even fully...
-Oct 8, 20132 minWelcome to ‘White Collar Investigator’Hello and welcome to ‘White Collar Investigator’. I created this blog so I could share my thoughts and knowledge on White Collar Crime...