How to Spot Financial Fraud

How to Spot Financial Fraud

How to Spot Financial Fraud John Hague “As an auditor, if I start to look at recurring transactions and I ask the question, ‘What’s the economic purpose for this transaction?’ and I don’t get the right answer, I keep asking that question.” John Hague Before Barings...
Discussing “InfoSec”

Discussing “InfoSec”

Discussing “InfoSec” Mike Phillips, VSEC “How many small or medium business can survive a $3.5 million hit? When small and medium business get hit, they typically go out of business. When the big ones get hit, know what they do? They change their names.” If it is...
Cognitive Flexibility in Finance

Cognitive Flexibility in Finance

Cognitive Flexibility in Finance Kevin Darby, Blue Trading Systems Don’t over-engineer it. There’s a huge tendency, especially for technical people, to make up complexity. Kevin Darby The problems Kevin Darby, managing partner at Blue Trading Systems, encounters as a...
Avoiding Spoofing Shortfalls

Avoiding Spoofing Shortfalls

Avoiding Spoofing Shortfalls Renato Mariotti – Thompson Coburn Renato Mariotti prosecuted Michael Coscia for spoofing as a federal prosecutor, ran for Illinois attorney general and can frequently be seen on cable television commenting on current events.  So when...