NOW is the best time to prepare for international data #privacy legislation, making this a top strategic risk for boards to consider in NACD (National Association of Corporate Directors)’s 2019 Governance Outlook #NACDOutlook2019
Fraud Tip Friday: Interviewing and Factual Analysis
I have been trained in profiling, deceptive behavior, factual analysis, interviewing, and interrogation. I was asked the other day about interviewing and factual analysis. Below
Fraud Tip Friday: Investigation Planning – Preserving Evidence
I’m often in a position to evaluate the allegation review or triage and investigation processes. More often than not, I find that many don’t think
Fraud Training – The Investigative Interview: Assessing Subject Credibility
This one day Fraud Symposium, hosted by the Institute of Internal Auditors – Philadelphia Chapter, will include other topics such as: Fraud hotlines, Current trends in white-collar crime (FCPA, FCA, etc.), Investigation pitfalls, Third-party risk management, and Compliance and Internal Audit issues.
Fraud Tip Friday: Small Dollars, Big Problems
Last week, a Transit supervisor and five others were charged in connection with a scheme to steal over $2 million from the agency. The kicker: the payments were under the limit of $5,000 – roughly speaking, that’s over 400 payments!
March 22, 2019, IIA Philadelphia’s Annual Fraud Symposium Sponsored by Baker Tilly – Register Today!
This one day fraud symposium, sponsored by Baker Tilly’s Forensic, Litigation, & Valuation Services Practice Group and hosted by the Institute of Internal Auditors, Philadelphia