Fraud Prevention Strategies: A Forensic Accountant’s Top 20 List

Major embezzlement is every company’s worst nightmare. Do you have the strategies in place to prevent fraud? Angela Morelock has been investigating fraud and…

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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