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Dennis Lormel

Recognizing Fraud in Your Midst

Baseball, football, basketball, hockey, soccer and lacrosse are team sports. Although each sport is different, the objective is the same. Win the game. There is one interesting commonality each of these sports share when two teams square off against each other on the field of play. Having the most talented team does not always mean you win. It certainly favors you. Having the best prepared team is usually more advantageous. Come crunch time, when the game is on the line, preparation could well trump talent. Read more here:

If you need consulting on AML, contact TrustedPeer Expert Dennis Lormel.

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