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Jim Wanserski & Associates

Management and Consulting Services

  • About
    • Meet Jim
    • How We Work
    • Services
  • Executive Consultant
    • Capabilities Overview
    • Case Studies – Governance & Operations
    • Case Study – Executive Level Advisory
    • Case Studies – Mergers & Acquisitions, Due Diligence
  • Transformational Management
    • Capabilities Overview
    • Case Studies – Judicial Appointments
    • Case Studies – C-Suite
  • Speaking & Writing
    • Speaking
    • Practical Wisdom Blog
    • News
  • Contact
Wanserski and Associates

Uncovering Fraud

The High Road

February 18, 2015 //  by Jim Wanserski

The High RoadRead More

Category: Business Ethics, Fraud Investigations, Uncovering Fraud

I know nothing

The Sergeant Schultz Defense (“…I know nothing, nothing…”)

November 5, 2013 //  by tceAdmin

The Sergeant Schultz Defense (“…I know nothing, nothing…”)Read More

Category: Best Practices, Business Ethics, Uncovering Fraud

Uncovering Fraud

Skepticism is a Very Good Thing

June 17, 2013 //  by tceAdmin

Skepticism is a Very Good ThingRead More

Category: Best Practices, Business Ethics, Fraud Prevention, Leadership, Lessons Learned, Uncovering Fraud

Audacity

May 16, 2013 //  by tceAdmin

AudacityRead More

Category: Business Ethics, Fraud Prevention, Lessons Learned, Uncovering Fraud

Solving a Business Problem

Fraud is a business problem; nothing more, nothing less

November 27, 2012 //  by tceAdmin

Fraud is a business problem; nothing more, nothing lessRead More

Category: Best Practices, Fraud Investigations, Uncovering Fraud

“What didn’t I ask that I should have?”

October 15, 2012 //  by tceAdmin

“What didn’t I ask that I should have?”Read More

Category: Best Practices, Fraud Investigations, Fraud Prevention, Internal Audits, Uncovering Fraud

Again… “Why Let Facts Get in the Way of a Story?”

September 21, 2012 //  by tceAdmin

Again… “Why Let Facts Get in the Way of a Story?”Read More

Category: Business Ethics, Fraud Investigations, Uncovering Fraud

When did you last talk to a ?

When did you last talk with a Customer, Vendor, Employee?

April 16, 2012 //  by tceAdmin

When did you last talk with a Customer, Vendor, Employee?Read More

Category: Best Practices, Fraud Investigations, Lessons Learned, Uncovering Fraud

A Lack of Emotional Control

April 3, 2012 //  by tceAdmin

A Lack of Emotional ControlRead More

Category: Business Ethics, Fraud Prevention, Uncovering Fraud

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