Best in class fraud and ethics training customized for you and your organization.
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
Websites with addresses that start with “https” are supposed to provide privacy and security to visitors. After all, the “s” stands for “secure” in HTTPS:
In addition to establishing an ethical environment, board members and management must also take the lead in implementing and maintaining a formal fraud risk management program. One key element of such a program is a fraud risk assessment.