Best in class fraud and ethics training customized for you and your organization.
With the help from a true friend, Tom Fox, I am entering the world of Podcasting. I will be developing at least three Podcasts per
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!
The treasurer of one of the largest oil companies in the United States recently learned the internal controls over the initiation of wire transfers were