Best in class fraud and ethics training customized for you and your organization.
Stuffed animals, loose bricks in basement walls, mattresses, caves, hollow tree trunks, holes in the ground, and safe deposit boxes have provided hiding spots.
Today, hiding assets may be a much more sophisticated endeavor, often involving investments, banks, and overseas financial transactions.
Investigators should consider using a defined process to pursue matters that involve a search for hidden assets and illegal payments.
The treasurer of one of the largest oil companies in the United States recently learned the internal controls over the initiation of wire transfers were