Fraud and Related Party Transactions

Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit

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Today’s General Counsel: White Collar Crooks Share Certain Characteristics

October 17, 2018, Today’s General Counsel It’s a mistake to ignore the human element when fighting fraud within a corporation.

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Speaking and Training on Fraud, Ethics, and More…

Best in class fraud and ethics training customized for you and your organization.

Registration is Now Open – Class Size is Limited! Doing Compliance Master Class Training with Tom Fox will be held in New York City on November 12-13 (Two Days), 2018.

I am pleased to announce the next offering of my Doing Compliance Master Class. I am partnering with Baker Tilly

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News Release: Baker Tilly Strengthens Growing Forensic Litigation Valuation Services Practice with Addition of Industry Leader Jonathan T. Marks

Contacts: Kendra Klossner Baker Tilly Media Relations kendra.klossner@bakertilly.compress@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance,

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FCPA – “A Better Life, a Better World” Well Maybe Not Yet for Panasonic Avionics

Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications

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How GDPR Could Impact Whistleblowers and the Ethics Hotline

Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the

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