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At a minimum, as part of (emphasis added) your overall fraud risk management program, the following key processes/functions should be
While we can’t get into the mind of the white collar criminal, we can take a closer look at high-profile individuals who have perpetrated massive fraud at corporations and instances of fraud identified in practice, as well as some research, to help is identify a pattern of similar behavioral elements common to white-collar crooks and cultural elements common to their environments.
The IIA Philadlephia is proud to announce the addition of Chelsea Binns, PhD, Assistant Professor at John Jay College of
“Trust is a professional hazard…verify”
Panasonic Avionics, a subsidiary of Panasonic, based in Lake Forest, California, designs and distributes in-flight entertainment systems and global communications
Beam Inc., n/k/a Beam Suntory Inc. is a corporation organized under the laws of the state of Delaware and headquartered
“The act” of fraud typically involves not only the execution of the scheme itself, but also efforts by the fraudster
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
January 11, 2011 Note: The draft guidance is not prescriptive and does not detail specific anti-bribery measures, but instead adopts
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