Investigations, Cooperation, the Board & Audit Committee
During an investigation, the board’s and audit committee’s goal should be to simply to get to the bottom of allegations
Board Advisor – Fraud, Ethics, Governance, Risk Assessment/Management, Compliance, Internal Audit, & Anti-Corruption Strategist
During an investigation, the board’s and audit committee’s goal should be to simply to get to the bottom of allegations
By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks
Background Digital Realty Trust, Inc., a San Francisco, California-based REIT, terminated Paul Somers, Vice President Portfolio Management Asia-Pacific & Europe,
Every U.S. company conducting or seeking business abroad is subject to the Foreign Corrupt Practices Act (FCPA) and it’s no
The audit committee plays an important role in navigating a restatement…
“If you don’t ask the right questions, you don’t get the right answers. A question asked in the right way
Time Speaker and Proposed Topic* 7:45 – 8:15 Registration and Continental Breakfast 8:15 – 9:30 Mark J. Nigrini will present