157. Early Signs of a Government Investigation
Visit us at ComplianceMitigation.com What are some of the early signs that a government agency has launched an investigation? Subtle clues may surface. For example, a trusted friend or colleague may...
26 Marras 202023min
156. How Government Agencies Conduct Investigations
How Government Agencies Conduct Investigations Business leaders and team members should understand how government agencies begin investigations. Typically, neither business leaders nor front-line s...
25 Marras 202020min
155: Risk Exposure that Accompanies Corporate Fraud
When it comes to limiting exposure from corporate fraud, we can learn from two philosophers, Socrates and Sun Tzu Socrates gave us the wise saying, "Know thyself" Sun Tzu followed with the equally ...
25 Marras 202026min
154. What Business Leaders Need to Know about Corporate Fraud
Hello to you. My name is Michael Santos and on behalf of everyone on our team, I welcome you. Our websites include Prison Professors dot com and Compliance Mitigation dot com. We offer services to hel...
18 Marras 202016min
153. Why Every Business Should Invest in Compliance Training
Hello to you. My name is Michael Santos and on behalf of everyone on our team, I welcome you. Our websites include PrisonProfessors.com and ComplianceMitigation.com. We offer services to help people...
16 Marras 202022min
99. What Should I Know Before Being Admitted to Prison?
Download a free copy of Prepare by visiting PrisonProfessors.com. Thoughts on Self-Surrendering: Unless a person has a valid reason to postpone the surrender date, it may be best to start serving th...
23 Huhti 202028min
98. What Should I Know About the Disciplinary Code?
Reading from Prepare: What Defendants Should Know About Court, Sentencing, and Prison Get free download at PrisonProfessors.com or send an email to Team@PrisonProfessors.com It would be best to avoi...
22 Huhti 202028min
97. What Should I Know About the Administrative Remedy Process in the Bureau of Prisons?
Get free copy of Prepare: What Defendants Should Know About Court, Sentencing, and Prison at PrisonProfessors.com, or email Team@PrisonProfessors.com. Call 949-205-6056 When people go into the priso...
21 Huhti 202025min
