Corruption can take many forms, but its root cause could and often does include a conflict of interest of some sort and possibly collusion. OECD
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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 analyzed along with the embedded
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.
I often ask board members, senior leaders, chief audit executives, and others about the maturity of their Enterprise Risk Management (ERM) program and I get
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other speakers stumped the crowd with