Best in class fraud and ethics training customized for you and your organization.
Category: Risk Assessment
Fraud: Department of Justice (DOJ) Announces Procurement Collusion Strike Force
It has been highlighted by some studies that Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation.
Reputation Risk Management Doesn’t Have a Start or End Date!
Background How can we protect our brand? What are we doing to protect our brand? Questions all board members should be constantly asking. Reputational risks
IIA Philadelphia and Baker Tilly Announce 2020 Fraud & Ethics Symposium to be held on March 20th!
This one day fraud symposium, sponsored by Baker Tilly’s Global Forensic and Fraud Investigations and Compliance Services Practice Group and hosted by the Institute of Internal
Skepticism – A Key Tool in the Fight Against Fraud
What is wanted is not the will to believe, but the will to find out, which is the exact opposite.” – Bertrand Russell, “Skeptical Essays,”
Niki A. den Nieuwenboer will be kicking off the 2020 IIA Philly Fraud Symposium sponsored by Baker Tilly – Mark your calendars for March 20th!
We just confirmed our first awesome speaker Niki A. den Nieuwenboer, Assistant Professor of Organizational Behavior and Business Ethics at The University of Kansas School