American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act “Fighting white-collar crime is a top priority for
Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit
Best in class fraud and ethics training customized for you and your organization.
I am pleased to announce the next offering of my Doing Compliance Master Class. I am partnering with Baker Tilly
Contacts: Kendra Klossner Baker Tilly Media Relations email@example.com@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance,
The Department of Justice (DOJ) said in a release, “Executives at the highest levels of Petrobras — including members of its
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
Tom Fox podcast visits with Jonathan T Marks, CPA, CFE, on how to perform a root cause analysis and its