American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act “Fighting white-collar crime is a top priority for
As My good friend Robert Mainardi says, “When presented with any new technique, approach, or methodology, there is always the
Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit
Compiling a list of thought leaders in ethics and compliance is fun, but so challenging. There are simply too many thoughtful people in this field — which is itself enormous and wide-ranging — to call out everyone worth following. So below is a small slice of the thinkers in corporate ethics and compliance that I try to follow.
October 17, 2018, Today’s General Counsel It’s a mistake to ignore the human element when fighting fraud within a corporation.
Best in class fraud and ethics training customized for you and your organization.
At a minimum, as part of (emphasis added) your overall fraud risk management program, the following key processes/functions should be
I am pleased to announce the next offering of my Doing Compliance Master Class. I am partnering with Baker Tilly
Contacts: Kendra Klossner Baker Tilly Media Relations firstname.lastname@example.org@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance,
“Trust is a professional hazard…verify”
According to the SEC’s order, United Technologies, a Delaware corporation that was founded in 1934 and is headquartered in Farmington,
When fighting fraud many ignore the human element and that’s a mistake. While we can’t get into the mind of
In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence.
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other