Register here! Announcing the next offering of the Doing Compliance Master Class. Tom Fox is partnering with Jonathan T. Marks from Baker Tilly Virchow Krause, LLP,
Two Insights on Investigations
By Matt Kelly | January 24, 2019 On Wednesday I [Matt Kelly] had the privilege of moderating an executive forum in Philadelphia on corporate governance and investigations. Roughly
Combating Fraud Through Effective Internal Controls
“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
Fraud tip Friday! The Grand Illusion
If you think Good Tone or Conduct from the Top means you have an ethical environment, guess again! Some of your people are up to
Collusion, Conflicts of Interest, and Corruption!
Corruption can take many forms, but its root cause could and often does include a conflict of interest of some sort and possibly collusion. OECD
Investigation Roundtable on January 23, 2019, in Center City Philadelphia – Register Today! CPE/CLE
Investigation Roundtable on January 23, 2019, in Center City Philadelphia