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
The risk of fraud is a serious concern for all types of enterprises, but fraud can be particularly damaging to a nonprofit organization, for which a damaged reputation can have devastating consequences.
I am constantly reminding boards and Chief Executive’s or CEO’s of the strategic importance of ethics and values and that they should not be underestimated.￼
DOJ Evaluation of Corporate Compliance Programs
“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
If you think Good Tone or Conduct from the Top means you have an ethical environment, guess again! Some of your people are up to