Have you ever heard of the phrase “red flags”? Well, they are becoming increasingly popular in the...
Collusion, conflicts of interest, and corruption. Three words that seem to be increasingly common in today’s society....
Fraud and related party transactions are a reality of the business world, but they don’t have to...
Enterprise risk management (ERM) is an increasingly important part of businesses today. Without a solid plan in...
As a compliance analyst, I’m sure you’ve heard of internal controls. But do you really know what...
Fraud is a growing problem in today’s world, and it takes an experienced investigator to comprehend the...
By conducting a thorough assessment, businesses can ensure their compliance with anti-bribery regulations, while preventing any unethical...
Root cause analysis and critical thinking are essential skills for any problem-solver. When faced with a complex...
The legal landscape is ever changing and evolving, with new roles and responsibilities emerging. One such role...
As a fraud risk assessment analyst, I’m always on the lookout for ways to help organizations reduce...