Fraud Tip Friday: Concealment
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
Compliance 101: Defining a Control
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
Meta-model of fraud – Two triangles combine for better fraud case comprehension
The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a
How GDPR Could Impact Whistleblowers and the Ethics Hotline
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the
It’s a Hit! Third Party Due Diligence
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
Advice to the Board – Knowing the Business is Critical to Effective Risk Oversight
For those of you that know me or have been a student of mine know that I constantly rant about
Tipsters not trusting the system? Here’s how to win them back
Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if
