“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
Fraud tip Friday! The Grand Illusion
If you think Good Tone or Conduct from the Top means you have an ethical environment, guess again! Some of your people are up to
Collusion, Conflicts of Interest, and Corruption!
Corruption can take many forms, but its root cause could and often does include a conflict of interest of some sort and possibly collusion. OECD
Investigation Roundtable on January 23, 2019, in Center City Philadelphia – Register Today! CPE/CLE
Investigation Roundtable on January 23, 2019, in Center City Philadelphia
Baker Tilly and NACD Provide Corporate Directors with Insights on 2019 Strategic Risks in New Report
My firm Baker Tilly Virchow Krause, LLP (Baker Tilly) and the National Association of Corporate Directors (NACD), the authority on boardroom practices representing more than 20,000 board members, today
Board Members Take Note: SEC Chair Clayton Speaks on 2019 Initiatives and Market Risks
On December 6, 2018, in New York City, the Securities & Exchange Commission (“SEC”) Chair Jay Clayton delivered his speech, where he outlined where the