About Board and Fraud

Board and Fraud is a blog that aims to bring a practical approach to issues facing the board of directors and the audit committee specifically in the area of governance, risk management, compliance, and internal audit, with a strong focus on fraud, ethics, and internal controls.

Audit Committee, Board of Directors, Chief Audit Executive, Chief Compliance Officer, Compliance, Fraud Risk Management, General Counsel, Risk, Risk Assessment, Risk Management, Sarbanes-Oxley, Whistleblower, White Collar Crime

So Your Investigation Was Shut Down

By Jonathan T. Marks, CPA, CFF, CITP, CGMA, CFE, PI, and NACD Board Fellow
September 21, 2018

Boards and Audit Committee members this is a public service announcement.

You should be really digging in and asking why an investigation was shut down.

That is all!

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