in Fraud Magazine
Here’s practical help for conducting risk assessments, developing global policies, employee training, monitoring, due diligence on third parties and more.
This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
There are many actions that individuals and organizations can take to help give them confidence their donations will not be misused.
View the Issue
John Bandler, CFE, CAMS, CISSP, Founder of the Bandler Group LLC & Bandler Law Firm PLLC, explains how digital currencies can be used anonymously anywhere in the world to steal identities, but that regulatory advancements are making a positive impact.
View the video.