How to prevent and detect business fraud

The Center for Global Best Practices, with its advocacy of helping businesses and organizations become more competitive, is launching a one-day seminar titled, “Management’s Guide to Preventing and Detecting Business Fraud and…

Sourced through Scoop.it from: www.philstar.com

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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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