Archive for October 2017

Detecting, Preventing & Investigating Fraud and Misappropriation

Elin is the CEO of Elinphant a financial compliance services firm. Elin ensures compliance officers who serve clients are skilled and knowledgeable in relation to the clients business and needs. Elin is known for looking at compliance challenges as well as marketing and sales in an innovative and direct manner.Read More

FRAUD: Books & Records

Books and Records or lack thereof have become a focal point for regulators. Whether FINRA, SEC or MiFID II the requirements have become prescriptive. Audit trails are detailed; regulators utilize the audit trails to identify market patterns and fraud; these audit trails are required to be maintained as Books and Records. In the US, the…Read More

As the coronavirus spreads Elinphant is taking precautions to ensure that all of our clients and employees stay healthy.
We will practice social distancing, skipping non-essential business travel and letting employees work from home and conduct virtual meetings as much as possible. Of course, the health of your business is also important to the Elinphant team.
We will continue to work for you as usual and will gladly meet at your offices at your discretion.