Best in class fraud and ethics training customized for you and your organization.
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
Some boards of directors and executive leadership teams are not able to deal with crisis effectively! Learn why?
DOJ Evaluation of Corporate Compliance Programs
Investigation Roundtable on January 23, 2019, in Center City Philadelphia
Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if they fear reprisals. So, their