By Matt Kelly | January 24, 2019 On Wednesday I [Matt Kelly] had the privilege of moderating an executive forum in Philadelphia on corporate governance and investigations. Roughly
Compliance 101: Defining a Control
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other speakers stumped the crowd with
Fraud Tip Friday: Investigation Planning – Preserving Evidence
I’m often in a position to evaluate the allegation review or triage and investigation processes. More often than not, I find that many don’t think
Fraud Training – The Investigative Interview: Assessing Subject Credibility
This one day Fraud Symposium, hosted by the Institute of Internal Auditors – Philadelphia Chapter, will include other topics such as: Fraud hotlines, Current trends in white-collar crime (FCPA, FCA, etc.), Investigation pitfalls, Third-party risk management, and Compliance and Internal Audit issues.
Fraud Tip Friday: Small Dollars, Big Problems
Last week, a Transit supervisor and five others were charged in connection with a scheme to steal over $2 million from the agency. The kicker: the payments were under the limit of $5,000 – roughly speaking, that’s over 400 payments!
March 22, 2019, IIA Philadelphia’s Annual Fraud Symposium – Register Today!
This one day fraud symposium, hosted by the Institute of Internal Auditors, Philadelphia Chapter, will include topics such as: Fraud hotlines Current trends in white-collar
Roadmap for Leveraging Industrial Internet of Things or IIoT
Everyone is hearing about it – The Industrial Internet of Things (IIoT). Is IIoT just the latest trend to get you to spend, or is
Baker Tilly Poll Shows GDPR Compliance and Privacy Governance Still a Challenge for Most Organizations
CHICAGO–(BUSINESS WIRE)–A flash poll conducted by Baker Tilly Virchow Krause, LLP (Baker Tilly) indicates that while the number of respondent organizations that believe they are