The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Samsung Corporate Shenanigans Include Art Fraud?
Milberg Docs to Stay Protected
General Re Ordered to Turn Over Internal Docs
WSJ Follows the Siemens Money Trail
Welcome to 2008
FTC Settles With Pretexting Phone Record Thieves
Refco Attorney Faces Fraud Charge
Siemens and the SEC Have "Good Conversation"
Sports, Officiating and Background Checks
Portfolio Covers Spies n the Corporate World
1/02/2008
Do Your Due Diligence
Good advice from Ken Yormark - Managing Director with
Protiviti
, a risk consulting firm - available via
The Metropolitan Corporate Counsel
.
-- MDT
Labels:
due diligence
,
Protivity
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all content © Michael D. Thomas 2010