“Trust is a professional hazard…verify”
According to the SEC’s order, United Technologies, a Delaware corporation that was founded in 1934 and is headquartered in Farmington,
When fighting fraud many ignore the human element and that’s a mistake. While we can’t get into the mind of
I often ask board members, senior leaders, chief audit executives, and others about the maturity of their Enterprise Risk Management
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a
USA v. Lawrence Hoskins – Docket No. 16-1010-cr Lawrence Hoskins, now age 67, is a British national and former Alstom
In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence.