Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if
In one of his early short stories, F. Scott Fitzgerald famously wrote: “Let me tell you about the very rich.
A healthy dose of professional skepticism is essential in fighting fraud, even if it goes against human nature to be
” … Subdue the enemy without fighting.” —Sun Tzu The U.S. Foreign Corrupt Practices Act has been setting an ever-lower
The risks provided are not based on theory, but rather what I am seeing in practice. I also focused on those risks that might not be so obvious?