IIA Philadelphia Fraud Symposium – Hold the Date! March 22, 2019, at Exelon’s Energy Hall
“Trust is a professional hazard…verify”
United Technologies Charged With Violating FCPA and Pays almost $14.0 million to Settle
According to the SEC’s order, United Technologies, a Delaware corporation that was founded in 1934 and is headquartered in Farmington,
Fraud Tip Friday: Putting the Freud in Fraud – Part One
When fighting fraud many ignore the human element and that’s a mistake. While we can’t get into the mind of
Enterprise Risk Management – A Practical Plan
I often ask board members, senior leaders, chief audit executives, and others about the maturity of their Enterprise Risk Management
Whistleblowers: A Fraud Triage System
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a
FCPA – Extraterritorial application of the United States law
USA v. Lawrence Hoskins – Docket No. 16-1010-cr Lawrence Hoskins, now age 67, is a British national and former Alstom
Fraud Tip Friday: Where did the Data come from?
In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence.
