4100 Guardian Street
Suite 250
Simi Valley, CA 93063
805.527.1499
805.583.1607 - Fax
Contact Us

Publications

Recent Speaking Engagements
3/2011 - Lori Payne delivered a fraud prevention and detection presentation to business owners and key executives for Star Business Consulting
2/2011 - Lori Payne delivered a presentation entitled  "Business Owners Beware - Fraud is Everywhere! Unraveling the Mystery of Fraud Detection and Prevention" to owners and CEOs of small to mid size companies for Renaissance Executive Forums
1/2011 - Lori Payne spoke on an IWIRC panel entitled "Thelma & Louise" about fraud prevention and detection at the ABI Rocky Mountain Bankruptcy Conference in Denver.

 
In the News
Feintzeig and Palank. "Women In Restructuring Industry Build 'Good Girls' Networks." Dow Jones Daily Bankruptcy Review. January 5, 2009.

                                                                                                                                          - Quoted Lori Payne

"Fraud Prevention - More Important than Ever!"  Diversified Risk Management Inc.  Newsletter - August 12, 2010


Fraud Prevention Tip of the Month 


April 2010 - Beware of the Workaholic!
May 2010 - Fraud is Seldom a Secret
June 2010 - Don't Ignore the New Red Ferrari in the Parking Lot
July 2010 - Are You Helping Your Employees Steal From You?
September 2010 - Do You Know Who You're Paying?
October 2010 - Expense Report Padding - Not on My Watch!
November 2010 - Get What You Pay For! 
 

Web Hosting Companies