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Archive for November, 2011
Happy Thanksgiving
Posted in Uncategorized, tagged Darton Group, Thanksgiving on November 23, 2011 | Leave a Comment »
Look Back and Plan Ahead with DARTON University
Posted in Continued Education, DARTON University, Strategy, tagged Altman Initiative Group, Consulting Jobs in Charlotte, Darton Group, DARTON University, DARTON webinars, Denise Altman on November 21, 2011 | Leave a Comment »
DARTON GROUP Consultants – “Looking back…Planning ahead” Most businesses spend time near the end of the year evaluating what happened in the past and making plans for the coming year. Many business people fail to practice that same discipline. Join DARTON University for our next webinar where we will: Lead you through an inventory of [...]
How to Meet the AML Compliance Challenge
Posted in Fraud Awareness, Fraud Prevention, tagged AML, AML Compliance, Anti Money Laundering, Bank of America, Charlotte banking statistics, Charlotte Consulting Firms, Charlotte financial services jobs, Darton Group, Everhardt & Associates, International Fraud Awareness Week, Nelson Everhardt on November 10, 2011 | Leave a Comment »
International Fraud Awareness Week continues and the DARTON GROUP team touched base this week with Nelson Everhardt who suggested we spotlight a topic of importance to financial services firms in our hometown of Charlotte, NC (more banking resources are headquartered in Charlotte than all but one other US city). Nelson is President of Everhardt & [...]
The Power of Prevention
Posted in Fraud Awareness, tagged ACFE, Association of Certified Fraud Examiners, Bank of America, Darton Group, Donna Turner, Fraud, Fraud Prevention Tips, Fraud Week, International Fraud Awareness Week, Risk Management on November 9, 2011 | Leave a Comment »
International Fraud Awareness Week continues and DARTON GROUP is pleased to feature Donna Turner (Senior Vice President, Global Fraud Policy Executive, Bank of America) as a guest blogger. Donna is responsible for leading an organization focused on preventing fraud by ensuring a solid “risk versus reward” view of new products, processes, channels and changes throughout [...]
The Who, What, Why and How Behind Corporate Fraud
Posted in Fraud Awareness, tagged 2010 Report to the Nations on Occupational Fraud & Abuse, ACFE, Association of Certified Fraud Examiners, Darton Group, Enron, Fraud Detection, Fraud Resources, Fraud Statistics, Fraud Week, HBS Club of Charlotte, International Fraud Awareness Week, Mark Weber, Rochelle Rivas on November 8, 2011 | Leave a Comment »
It is International Fraud Awareness Week and, for the 3rd straight year, DARTON GROUP continues to promote anti-fraud awareness this week as an Official Supporter of the movement. This year’s event comes on the heels of a recent Harvard Business School Management Development Program class in which DARTON GROUP co-founders Rochelle Rivas and Mark Weber [...]
DARTON GROUP is Official Supporter of 2011 International Fraud Awareness Week
Posted in Fraud Prevention, In the News, tagged ACFE, Anti-Fraud Awareness, anti-fraud training, Association of Certified Fraud Examiners, Bryan Carey, Darton Group, International Fraud Awareness Week, Tips to Prevent Corporate Fraud on November 7, 2011 | Leave a Comment »
For the 3rd consecutive year, DARTON GROUP has joined forces with the Association of Certified Fraud Examiners (ACFE) and organizations across the world as an Official Supporter of International Fraud Awareness Week (November 6-12, 2011). As an Official Supporter of Fraud Week, DARTON is actively working to encourage companies to examine their internal controls, educate [...]
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