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.
Category: Sarbanes-Oxley
PHorensically Speaking Podcast Feed is Live!
With the help from a true friend, Tom Fox, I am entering the world of Podcasting. I will be developing at least three Podcasts per
Fraud and Compliance Master Class in Chicago, Illinois on March 20 and 21, 2019
Register here! Announcing the next offering of the Doing Compliance Master Class. Tom Fox is partnering with Jonathan T. Marks from Baker Tilly Virchow Krause, LLP,
Fraud tip Friday! The Grand Illusion
If you think Good Tone or Conduct from the Top means you have an ethical environment, guess again! Some of your people are up to
Collusion, Conflicts of Interest, and Corruption!
Corruption can take many forms, but its root cause could and often does include a conflict of interest of some sort and possibly collusion. OECD
Investigation Roundtable on January 23, 2019, in Center City Philadelphia – Register Today! CPE/CLE
Investigation Roundtable on January 23, 2019, in Center City Philadelphia