I’m often in a position to evaluate the allegation review or triage and investigation processes. More often than not, I find that many don’t think
Category: Investigations
Fraud Training – The Investigative Interview: Assessing Subject Credibility
This one day Fraud Symposium, hosted by the Institute of Internal Auditors – Philadelphia Chapter, will include other topics such as: Fraud hotlines, Current trends in white-collar crime (FCPA, FCA, etc.), Investigation pitfalls, Third-party risk management, and Compliance and Internal Audit issues.
Fraud Tip Friday: Small Dollars, Big Problems
Last week, a Transit supervisor and five others were charged in connection with a scheme to steal over $2 million from the agency. The kicker: the payments were under the limit of $5,000 – roughly speaking, that’s over 400 payments!
March 22, 2019, IIA Philadelphia’s Annual Fraud Symposium – Register Today!
This one day fraud symposium, hosted by the Institute of Internal Auditors, Philadelphia Chapter, will include topics such as: Fraud hotlines Current trends in white-collar
March Madness Slam Dunk…Compliance Master Class in Chicago, Illinois on March 20 and 21, 2019
Register here! Announcing the next offering of the Doing Compliance Master Class. Tom Fox is partnering with Jonathan T. Marks from Baker Tilly Virchow Krause, LLP,
Fraud tip Friday! The Grand Illusion
If you think Good Tone or Conduct from the Top means you have an ethical environment, guess again! Some of your people are up to