Best in class fraud and ethics training customized for you and your organization.
Knowing who you conduct business within your supply chain is a very good if not leading business practice. Many organizations
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the
Investigations should always being with the end in mind. During an investigation, the board’s and audit committee’s goal should
By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks