Mail fraud and honest services mail fraud, in violation of Title 18, United States Code, Section 1349. Tax Fraud coming soon? College coaches, celebrities, and
“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
Investigation Roundtable on January 23, 2019, in Center City Philadelphia
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
Best in class fraud and ethics training customized for you and your organization.
Ultimately, a monitor should benefit the company, its employees, shareholders, and the public by effectively furthering the goal of preventing and detecting future misconduct.