I’m often am asked what can be done to make a fraud risk management program better, assuming one exists. In order to make something better,
Fraud and Related Party Transactions
Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit management fraud include the ability
Teaching Fraud and Forensics Tomorrow Night at Lehigh University
Tomorrow I get to do something I love – teach! I will be teaching fraud and forensics to a graduate level internal auditing class at
Board Member Composition: Participants, Passengers, and Prisoners?
I have spoken with many board members and attended many meetings over the years, and I am amazed at how many members literally are not
Corporate Governance – Commonsense Principles 2.0
Corporate governance is the collection of systems and processes that an organization has in place to prevent or dissuade potentially self-interested persons from engaging in activities detrimental to the welfare of shareholders and stakeholders and helps to promote better overall decision making.
Compliance Thought Leaders You Should Be Following
Compiling a list of thought leaders in ethics and compliance is fun, but so challenging. There are simply too many thoughtful people in this field — which is itself enormous and wide-ranging — to call out everyone worth following. So below is a small slice of the thinkers in corporate ethics and compliance that I try to follow.