December 2008
16 posts
Doing "whatever it takes" to meet goals →
Are you prepared to do “whatever it takes” to meet goals? This sounds like the sort of thing that the ambitious, loyal, executive or manger or employee would be EXPECTED to say in today’s fast…
Dec 31st
The Power of Self Delusion →
I am often asked at seminars or workshop how people can continue to operate a fraud scheme for a long period of time when they know that people MUST inevitably be hurt. Self delusion. Firstly you…
Dec 30th
Corporate Crime Watch: How to avoid fraud →
Corporate Crime Watch: How to avoid fraud
Dec 29th
How to avoid fraud →
Here are some tips on how to avoid fraud. These tips were published on Moneyweb in October 2008. Read the article Convicted fraudster on how to avoid fraud I hope you find the information…
Dec 29th
Moneyweb - Financial - Convicted fraudster on how... →
Dec 29th
“It looks like the oldest trick in the book was used to allegedly bilk wealthy...”
– Moneyweb - Feature - Minimising exposure
Dec 29th
Moral confusion facilitates fraud →
80% of us suffer from “moral confusion”. 80% of us will engage (indulge?) in some form of illegal or unacceptable activity if the motive (need), opportunity and an acceptable rationalisation is…
Dec 29th
Do you need a Fraud Risk Assessment? →
Are you aware of your company’s fraud risk profile? Do you know where, when and how you could become a victim of fraud? Is your company’s Fraud Management Program able to meet the challenges…
Dec 28th
A bit about David Alexander →
Want to know a bit more about me? Why can I claim to be an expert on fraud? Read about my history on Moneyweb you will see that I am indeed very well qualified to advise you on all matters…
Dec 28th
Sex, Greed and Emotion →
My wife has a saying “God gave a man a penis and a brain but only enough blood to use one at a time” She trots this out at regular intervals whenever a man does something dumb that involves a…
Dec 27th
Join me at Economic Crime Experts →
Dec 23rd
Fraud protection: Where to from here? →
Tradionally we have relied upon Accountants, Auditors, Risk Managers and Regulators to protect us from fraud. That’s worked really well hasn’t it? The problem with all the protection is that we…
Dec 23rd
“RALEIGH, N.C. — Facial-recognition software and other technological advances...”
– DMV technology cracks down on fraud :: WRAL.com
Dec 23rd
David Alexander - Google Profile →
My comprehensive Google Profile
Dec 23rd
Tales from the Dark Side →
Dec 23rd
Exploring new tools
Dec 23rd