I’m often in a position to evaluate the allegation review or triage and investigation processes. More often than not, I find that many don’t think
This one day Fraud Symposium, hosted by the Institute of Internal Auditors – Philadelphia Chapter, will include other topics such as: Fraud hotlines, Current trends in white-collar crime (FCPA, FCA, etc.), Investigation pitfalls, Third-party risk management, and Compliance and Internal Audit issues.
This one day fraud symposium, hosted by the Institute of Internal Auditors, Philadelphia Chapter, will include topics such as: Fraud hotlines Current trends in white-collar
“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
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
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