Tanjeble
This blog aims to help corporations and government agencies prevent, detect and deter fraud in supplier diversity programs. The blog analyzes stories ripped from the headlines and highlights common themes in supplier diversity fraud.
Author: Alison Jimenez is a forensic economist, a member of the Association of Certified Fraud Examiners and a certified anti-money laundering specialist.
Blawg Related Categories: Criminal Justice • White Collar Crime • Law Practice Management • Diversity