by Jim Wanserski | Feb 18, 2015 | Business Ethics, Fraud Investigations, Uncovering Fraud
Thus far, I’ve had the privilege to know and work with/for some remarkable people in my business dealings. Likely, so have you. Many of them were astute and impactful in their professional and business dealings: The former West Pointer who was one of the most...
by Jim Wanserski | Jan 7, 2015 | Best Practices, Business Ethics, Leadership
According to the Press, various pundits, and politicians…“words matter.” Depending upon who is saying them, however, words can either clearly resonate…or conversely…simply ring hollow. The two things which add weight to someone’s words are: that thing called...
by Jim Wanserski | Mar 24, 2014 | Business Ethics
My topical research files contain numerous articles on business, news clippings related to my hot-buttons: politics, religion, philosophy, leadership, education, society, politics, and especially economics. But ONE eighteen month-old revelational piece from the WSJ...
by Jim Wanserski | Nov 5, 2013 | Best Practices, Business Ethics, Uncovering Fraud
At some point in time, each of us has gained a full ration of “in the chair” experiences, worked for more than a few companies and bosses, seen the style and effectiveness of great mentors and parents and teachers…and leaders. We’ve built a history of how best...
by Jim Wanserski | Jun 28, 2013 | Business Ethics, Leadership
I recently got plugged into the Economist magazine, through one of those airline incentive deals where you can use the remainder of your non-majority-brand airline points to get some magazines. If you don’t allow the automatic renewal to your credit card, you can...
by Jim Wanserski | Jun 17, 2013 | Best Practices, Business Ethics, Fraud Prevention, Leadership, Lessons Learned, Uncovering Fraud
One need not look too far to recall historical studies warning us of an increasing likelihood of fraud events in government. Common-sense rationale stipulates that in competitive pursuits, companies doing fraud ultimately get caught: they experience diminished...
