This e-book is intended as a guide for Chief Compliance Officers (CCOs) and those responsible for developing and implementing compliance policies and procedures for an
Category: Fraud and Forensic
PHorensically Speaking: Cost of Data Breach and New COSO Guidance On Cyber, Risk Appetite Statements, Compliance, and Boards Management of Strategic Risks
Data Breach, COSO, and Risk
Phorensically Speaking Podcast Series – Crisis Management!
Some boards of directors and executive leadership teams are not able to deal with crisis effectively! Learn why?
Crisis Management – Lights, Camera, Action!
Some of the biggest mistakes made when handling a crisis are not dealing with the problem head on, thoughtless or insincere comments, lack of communication with stakeholders, unprepared spokespeople, getting defensive after receiving backlash, or, sitting back and letting the problem grow. Domino’s, Sony, Samsung, BP, United Airlines, Equifax, KFC, are all good examples of companies who stumbled with crisis management. Organizations should study these crises and learn from the mistakes!
Forensic & Valuation Services – AICPA Issues Three New Practice Aids
Jun 18, 2019 – Baker Tilly Over the last several months, the American Institute of CPAs (“AICPA”) has issued three new practice aids that provide
Whistleblowing Process Almost Corrected…
Overview The House has passed a bill to reverse the impact of the Digital Realty Trust Supreme Court decision handed down in February 2018, which