Ziklag Global Fraud Risk Management

05/28/2018

Enjoy the time off and remember...

05/13/2018

Happy Mother's Day!

04/24/2018

Christopher Arunkumar with Anthony Menendez, the Halliburton Whistleblower, at a Fraud Conference in NYC on Friday, April 20th.

04/22/2018

Make every day Earth Day!

04/06/2018

Ex-Credit Suisse Banker Guilty as Fraud Tops $150 Million

A former Credit Suisse Group AG wealth manager was found guilty of orchestrating a scheme that resulted in damages of 143 million Swiss francs ($152 million) as he diverted cash from client accounts to cover bad trades in one of the biggest financial crimes in Swiss history.

04/04/2018

Trump Organization’s real estate partner in India accused of $147 million fraud

New Delhi police have launched an investigation into the investors’ complaint.

04/02/2018

Theranos founder Elizabeth Holmes charged with $700m fraud

The blood testing company, its founder and former president are charged with deceiving investors.

04/01/2018

Happy Easter!

03/30/2018

Happy Passover!

03/30/2018

Ex-HSBC Currency Trader Deserves Decade in Prison, U.S. Says

U.S. prosecutors say former HSBC Holdings Plc currency trader Mark Johnson deserves a decade or more in prison based on his fraud conviction for front-running a $3.5 billion client order and lying on the witness stand at his trial.

03/29/2018

Christopher Arunkumar with Lt. Governor Sheila Oliver at the NJ Mayor’s conference in Trenton.