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Knowing who you conduct business within your supply chain is a very good if not leading business practice. Many organizations are being held responsible for
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the most, if not the most
During an investigation, the board’s and audit committee’s goal should be to simply to get to the bottom of allegations as quickly as possible, either to substantiate or invalidate them…
By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks in the U.S., and Sean