I have spoken with many board members and attended many meetings over the years, and I am amazed at how
Best in class fraud and ethics training customized for you and your organization.
At a minimum, as part of (emphasis added) your overall fraud risk management program, the following key processes/functions should be
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
While we can’t get into the mind of the white collar criminal, we can take a closer look at high-profile individuals who have perpetrated massive fraud at corporations and instances of fraud identified in practice, as well as some research, to help is identify a pattern of similar behavioral elements common to white-collar crooks and cultural elements common to their environments.
Boards and Audit Committee members this is a public service announcement. You should be really digging in and asking why
The IIA Philadlephia is proud to announce the addition of Chelsea Binns, PhD, Assistant Professor at John Jay College of
I often ask board members, senior leaders, chief audit executives, and others about the maturity of their Enterprise Risk Management
Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks
There is no doubt that cybersecurity risks pose in some cases grave threats to companies and their stakeholders. According