David P. Frizell, Jr., CFE
David P. Frizell, Jr., CFE, is president of Frizell Group International, LLC, based in Houston, Texas. He and his team specialize in compliance and ethics investigations, financial asset investigations and off-duty police services. He’s a former federal law enforcement and counter-intelligence agent and has been in the private sector for more than 20 years. Contact him at dfrizell@frizellgroup.com.
Charging anti-fraud costs to investigated business units might backfire
Consider keeping investigative charges within corporate security and other anti-fraud functions. You might then increase reporting of fraud and other crimes.
Written By: David P. Frizell, Jr., CFE
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