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.
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!
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
Register here! Announcing the next offering of the Doing Compliance Master Class. Tom Fox is partnering with Jonathan T. Marks from Baker Tilly Virchow Krause, LLP,
“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
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