When there is an allegation of fraud that turns into a reality, everyone usually asks the question, “Why wasn’t the
Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit
I have spoken with many board members and attended many meetings over the years, and I am amazed at how
Compiling a list of thought leaders in ethics and compliance is fun, but so challenging. There are simply too many thoughtful people in this field — which is itself enormous and wide-ranging — to call out everyone worth following. So below is a small slice of the thinkers in corporate ethics and compliance that I try to follow.
October 17, 2018, Today’s General Counsel It’s a mistake to ignore the human element when fighting fraud within a corporation.
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 firstname.lastname@example.org@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance,
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.
In the forensics world we always strive to eliminate any debate about our findings not being grounded in the evidence.
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
For those of you that know me or have been a student of mine know that I constantly rant about
Troubling Friends, Family, & Relationships With the recent frauds and bad acts in the news I can’t help wondering
What is wanted is not the will to believe, but the will to find out, which is the exact