Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit
Ultimately, a monitor should benefit the company, its employees, shareholders, and the public by effectively furthering the goal of preventing and detecting future misconduct.
The treasurer of one of the largest oil companies in the United States recently learned the internal controls over the
At a minimum, as part of (emphasis added) your overall fraud risk management program, the following key processes/functions should be
While we can’t get into the mind of the white collar criminal, we can take a closer look at high-profile individuals who have perpetrated massive fraud at corporations and instances of fraud identified in practice, as well as some research, to help is identify a pattern of similar behavioral elements common to white-collar crooks and cultural elements common to their environments.
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.
Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications
Beam Inc., n/k/a Beam Suntory Inc. is a corporation organized under the laws of the state of Delaware and headquartered
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other