Category: Interview

Anti-fraud / Audit / Audit Committee / Board of Directors / Chief Audit Executive / Chief Compliance Officer / Compliance / Corporate Fraud / Cross Border Investigations / Damages / Due Diligence / Ethics / FCPA / Forensic Accounting / Fraud / Fraud Investigations / Fraud Pentagon / Fraud Risk Management / General Counsel / Governance / IIA / Internal Audit / Internal Controls / Interview / Investigations / Red Flag / Risk / Risk Assessment / Risk Management / Skepticism / Whistleblower / White Collar Crime

Today’s General Counsel: White Collar Crooks Share Certain Characteristics

October 17, 2018, Today’s General Counsel It’s a mistake to ignore the human element when fighting fraud within a corporation.

Continue reading

Anti-fraud / Audit / Audit Committee / Board of Directors / Chief Audit Executive / Chief Compliance Officer / Compliance / Corporate Fraud / Crisis Management / Cross Border Investigations / Culture / Cyber / Damages / Dodd-Frank / DOJ / Due Diligence / ERM / Ethics / FCPA / Foreign Corrupt Practices Act / Forensic Accounting / Four eyes approval / Fraud / Fraud Investigations / Fraud Pentagon / Fraud Risk Management / Fraud Triangle / GDPR / General Counsel / Global / Governance / Hotline / IIA / Internal Audit / Internal Controls / Interview / Investigations / Materiality / Money Laundering / Monitorship / Process Improvement / Red Flag / RegTech / Regulatory / Remediation / Restatement / Risk / Risk Assessment / Risk Management / Root Cause / Sarbanes-Oxley / Seaboard / SEC / Skepticism / Supreme Court / Third Party / Training / Treasury / Triage / Uncategorized / Whistleblower

Speaking and Training on Fraud, Ethics, and More…

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

Skip to toolbar