FCPA – “A Better Life, a Better World” Well Maybe Not Yet for Panasonic Avionics
Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications
Category: Investigations
Fraud Tip Friday: Concealment
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
Meta-model of fraud – Two triangles combine for better fraud case comprehension
The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a
How GDPR Could Impact Whistleblowers and the Ethics Hotline
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of
Tipsters not trusting the system? Here’s how to win them back
Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if
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
A ticking time bomb? Whistleblowing In Organizations Today
By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks
