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Monthly Archives: September 2018

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Is fraud ongoing? The signs can be subtle.

Business theft prevention 101

Investigations

Stopping fraud and internal theft at companies is a high-stakes effort, with failure to stop criminals potentially leading to devastating financial losses.

September 27, 2018
Details
Effective compliance programs minimize misconduct.

What’s the purpose of a corporate ethics and compliance program?

Investigations

Corporate compliance programs aim to prevent violations of the law or company rules.

September 24, 2018
Details
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David Frizell & Frizell Group
Frizell Group was established in 1995 by David P. Frizell, Jr., CFE, a Certified Fraud Examiner and former federal law enforcement and counterintelligence agent. He and his highly qualified team create the ultimate blend of people and skills to be productive in any corporate investigation.
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