Several years ago, Tom Fox was kind enough to post the “FCPA Compliance Overview and Action Plan” that I cobbled together based on my experiences. Since
March 9th, 2018, Fraud Symposium – Presented by the IIA Philadelphia Chapter & Moderated by Jonathan T. Marks
Time Speaker and Proposed Topic* 7:45 – 8:15 Registration and Continental Breakfast 8:15 – 9:30 Mark J. Nigrini will present on, “Digital Footprints”. He is
Board of Directors Oversight and Cyber Strategy
In a recent article by the Wall Street Journal states that “Corporate boards are seeking greater insight into cyber security risks in the aftermath of the
Root Cause Analysis
Tom Fox podcast visits with Jonathan T Marks, CPA, CFE, on how to perform a root cause analysis and its uses in the remediation phase
Doing Compliance Master Training Miami, February 12 and 13, 2018
Tom Fox is partnering with Jonathan Marks to put on a two-day Doing Compliance Master Class, which will be unlike any other class currently being
The Risk Assessment – A Recipe for Greater Success!
In addition to establishing an ethical environment, board members and management must also take the lead in implementing and maintaining a formal fraud risk management program. One key element of such a program is a fraud risk assessment.