by Jim Wanserski | Feb 29, 2012 | Business Ethics, Leadership, Testifying in Court
A friend, associate and advisor once told me, “Jim, when I appear in front of Federal judges, there is an expectation that I must represent a higher standard than my corporate or private industry peers. That is the expectation of the judge, and I know I must provide...
by Jim Wanserski | Sep 1, 2011 | Fraud Investigations, Testifying in Court
As a result of findings in a number of fraud investigations, and due to actions taken by my employers in a number of fraud investigations, I have testified multiple times in both civil and criminal proceedings. I have some advice to pass along, given to me by...
