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
Category: Sarbanes-Oxley
FCPA: CEO Overriding/Circumventing and Exploiting Internal Controls, and Issuing False Certifications
Background The Securities and Exchange Commission (“SEC”) announced that Westport Fuels Systems, Inc. (Westport”), a Canadian clean fuel technology company headquartered in Vancouver, Canada, and
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
Jonathan T. Marks, Baker Tilly Partner, is Speaking Today at the First Chair Event in Chicago on Triaging Whistleblower Allegations
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a result, serious fraud investigations can
A Violation of Trust: Fraud Risk in Nonprofit Organizations
The risk of fraud is a serious concern for all types of enterprises, but fraud can be particularly damaging to a nonprofit organization, for which a damaged reputation can have devastating consequences.