As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a result, serious fraud investigations can
Jonathan T. Marks and Tom Fox provide a guide for the Chief Compliance Officer
Some boards of directors and executive leadership teams are not able to deal with crisis effectively! Learn why?
We seem to forget things that don’t interest us or are no longer useful. The problem, however, is that in the process of forgetting, our
DOJ Evaluation of Corporate Compliance Programs
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,