Tag Archive for: Ponzi schemes

Due Diligence: 10 Steps to Avoiding Ponzi Schemes and Financial Fraud

Due Diligence: 10 Steps to Avoiding Ponzi Schemes and Financial Fraud

admin, March 10, 2012, Due Diligence, Risks, Corporate Fraud, Due Diligence, Financial Fraud, Fraud, Ponzi schemes, Risks, 0

Uncovering of his enormous and long-running Ponzi scheme, and the fraud committed by several other financial hucksters, highlight the...

Business Ethics: Does HR Have a Role?

Business Ethics: Does HR Have a Role?

admin, February 28, 2012, Business Ethics, Legal Issues, Risks, Business Ethics, corporate scandal, ethical, ethical breaches, Ethical Issues, ethics, falsified data, HR professionals, Ponzi schemes, scandals, 0

It seems as though we can’t open a newspaper or click on a news web site these days without...

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