Board Advisor – Fraud, Ethics, Governance, Risk Assessment/Management, Compliance, Internal Audit, & Anti-Corruption Strategist
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.
Boards and Audit Committee members this is a public service announcement. You should be really digging in and asking why
The IIA Philadlephia is proud to announce the addition of Chelsea Binns, PhD, Assistant Professor at John Jay College of
“Trust is a professional hazard…verify”
As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the
Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if
