Best in class fraud and ethics training customized for you and your organization.
It has been highlighted by some studies that Procurement fraud is the second most frequently reported form of economic crime behind asset misappropriation.
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
DOJ Evaluation of Corporate Compliance Programs
NOW is the best time to prepare for international data #privacy legislation, making this a top strategic risk for boards to consider in NACD (National Association of Corporate Directors)’s 2019 Governance Outlook #NACDOutlook2019
Register here! Announcing the next offering of the Doing Compliance Master Class. Tom Fox is partnering with Jonathan T. Marks from Baker Tilly Virchow Krause, LLP,