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Dawn Lomer
Works at i-Sight
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Dawn Lomer

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Compliance is complicated when you don't know the requirements.
With car loans under the regulator's microscope, auto lenders are boosting CFPB compliance efforts -- though it's unclear what the bureau is looking for.
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Dawn Lomer

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Workplace misconduct is down, but not when it comes to the most important influencers of employee behaviour.
 
The National Business Ethics Survey, conducted by the Ethics Resource Center, was recently released. Take a look at our infographic on some of the key findings from the report.
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Dawn Lomer

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Don't let a supply chain disaster derail your reputation. Do your homework, says Andrea Bonime-Blanc of GEC Risk Advisory.
 
Managing supply chain risk begins with the tone from the top within your organization. Today's blog post also addresses 3 other steps to help you control supple chain risk. 
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Learn how to search court records like a pro.
 
We will be hosting a free webinar on Thursday February 27th at 2pm EST. The webinar will be led by +Brian Willingham, and will focus on tips for mining court records.
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Dawn Lomer

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What a team of mountain climbers can teach us about workplace ethics.
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I foresee some intervention from the Consumer Financial Protection Bureau here. Whether or not Capital One plans to actually chase up delinquent accounts this way (rather than only reposessions), a contract that says they can would certainly fall under the CFPB's definition of UDAAP.
 
Gives a new cast to the concept of #financialservices . Will the credit card "door knock" be added to your #privateinvestigator duties? Ugh.
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Dawn Lomer

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Former FBI-agent turns her PhD dissertation into a tool to help investigators assess the risks from threatening communications.
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Have her in circles
100 people
Chris Miller's profile photo
Dave Marcus's profile photo
Everon Globalsecurity's profile photo
Matt Thomas's profile photo
Kevin W. Grossman's profile photo
Fernando Alvarez's profile photo
Craig Caddell's profile photo
William Tincup's profile photo
Work
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Writer/editor
Employment
  • i-Sight
    Managing Editor, 2011 - present
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Managing editor at i-Sight case management software for investigations
Introduction
I write about investigations for i-Sight Software and am editor of the i-Sight investigations blog. I am a Certified Fraud Examiner (CFE).
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Female