Speaking and Training on Fraud, Ethics, and More…

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

Fraud Tip Friday: How Tight is Your Grip on Cash?

The treasurer of one of the largest oil companies in the United States recently learned the internal controls over the

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FCPA – Cash, Bribes, and the “Four Eyes Principle”

At a minimum, as part of (emphasis added) your overall fraud risk management program, the following key processes/functions should be

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