Board Member Composition: Participants, Passengers, and Prisoners?
I have spoken with many board members and attended many meetings over the years, and I am amazed at how
Category: Sarbanes-Oxley
Speaking and Training on Fraud, Ethics, and More…
Best in class fraud and ethics training customized for you and your organization.
FCPA – Cash, Bribes, and the “Four Eyes Principle”
At a minimum, as part of (emphasis added) your overall fraud risk management program, the following key processes/functions should be
News Release: Baker Tilly Strengthens Growing Forensic Litigation Valuation Services Practice with Addition of Industry Leader Jonathan T. Marks
Contacts: Kendra Klossner Baker Tilly Media Relations kendra.klossner@bakertilly.compress@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance,
FCPA Settlement – Petrobras Board Involved
The Department of Justice (DOJ) said in a release, “Executives at the highest levels of Petrobras — including members of its
Putting the Freud in Fraud – Part Two
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.
So Your Investigation Was Shut Down
Boards and Audit Committee members this is a public service announcement. You should be really digging in and asking why
2019 IIA Philadelphia Fraud Symposium – Update
The IIA Philadlephia is proud to announce the addition of Chelsea Binns, PhD, Assistant Professor at John Jay College of
Enterprise Risk Management – A Practical Plan
I often ask board members, senior leaders, chief audit executives, and others about the maturity of their Enterprise Risk Management
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
Compliance 101: Defining a Control
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
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 the
It’s a Hit! Third Party Due Diligence
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
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
SEC Publishes New Requirements for Cybersecurity Disclosures
There is no doubt that cybersecurity risks pose in some cases grave threats to companies and their stakeholders. According