Best in class fraud and ethics training customized for you and your organization.
Category: Fraud and Forensic
Fraud: Department of Justice (DOJ) Announces Procurement Collusion Strike Force
It has been highlighted by some studies that Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation.
Reputation Risk Management Doesn’t Have a Start or End Date!
Background How can we protect our brand? What are we doing to protect our brand? Questions all board members should be constantly asking. Reputational risks
Compliance Thought Leaders You Should Be Following by Matt Kelly
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
IIA Philadelphia and Baker Tilly Announce 2020 Fraud & Ethics Symposium to be held on March 20th!
This one day fraud symposium, sponsored by Baker Tilly’s Global Forensic and Fraud Investigations and Compliance Services Practice Group and hosted by the Institute of Internal
FCPA: CEO Overriding/Circumventing and Exploiting Internal Controls, and Issuing False Certifications
Background The Securities and Exchange Commission (“SEC”) announced that Westport Fuels Systems, Inc. (Westport”), a Canadian clean fuel technology company headquartered in Vancouver, Canada, and