Wrapped up a fantastic session today: 𝗗𝗚𝗧 𝟭𝟬𝟵𝘃: 𝗙𝗿𝗮𝘂𝗱 𝗗𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝘄𝗶𝘁𝗵 𝗔𝗜 𝗮𝗻𝗱 𝗘𝘁𝗵𝗶𝗰𝗮𝗹 𝗢𝘃𝗲𝗿𝘀𝗶𝗴𝗵𝘁 for […]
I recently completed a course on Crypto-Asset Forensics and Blockchain Transaction Tracing at ISCA Academy (DGT095). […]
Just completed yesterday (22 September 2025) a customized run of E199v: Unmasking Collusion – Detecting and […]
Appreciate the opportunity by The Institute of Internal Auditors (IIA) Singapore to share at their lunch-time […]
Completed the inaugural one day “Fraud Auditing” course organized by the Institute of Internal Auditors (Singapore) […]
Glad to have shared at ISCA’s Financial Forensic Accounting (FFA) Virtual Lunch Talk: Behind Closed Doors: Exposing Anti-Competitive […]
I had an interesting time co-presenting this topic to members of the Association of Certified Fraud […]
I have served on a few audit committees for non-profit entities and each of these terms […]
I shared how I discovered this alleged bid-rigging case earlier in my post. As the Competition […]