Ashwani Agarwal
Will the Trump administration mark the end of Compliance era?
The buzz word in today’s economy is Compliance. Basically, in the early 2000s the buzz of #Compliance was isolated to United States,...
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Ashwani Agarwal
- Jan 20, 2015
- 2 min
Corporate Accountability: The Basics
What is corporate accountability? There has been an ever-increasing movement toward organizations that pressure companies into behaving...
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Ashwani Agarwal
- Nov 4, 2014
- 5 min
Contracts: Be careful, words are always mightier than the sword
What you should know before getting involved in a contract. Contracts are very complex, dense legal documents that many not even fully...
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Ashwani Agarwal
- Oct 8, 2013
- 2 min
Welcome to ‘White Collar Investigator’
Hello and welcome to ‘White Collar Investigator’. I created this blog so I could share my thoughts and knowledge on White Collar Crime...
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