A healthy dose of professional skepticism is essential in fighting fraud, even if it goes against human nature to be skeptical of people we’ve come
Some Organizations Are So Far Behind In The Race They Think They’re Leading!
The risk of fraud is a serious concern for all types of enterprises, but fraud can be particularly damaging to a nonprofit organization, for which
Not an Aberration—Creating a Risk of Bribery Might Be Enough!
… Subdue the enemy without fighting.” —Sun Tzu The U.S. Foreign Corrupt Practices Act has been setting an ever-lower threshold for violations of the FCPA’s
Risks to consider in 2018 and beyond!
The risks provided are not based on theory, but rather what I am seeing in practice. I also focused on those risks that might not be so obvious?
Ethics! A key component in the Governance Framework
Spending the holidays in Philadelphia, I find myself reflecting on the legacy of our founding fathers, George Washington in particular. I did some digging on
Skepticism – a Tool to Fight Fraud
What is wanted is not the will to believe, but the will to find out, which is the exact opposite.” – Bertrand Russell, “Skeptical