Jonathan T. Marks will lead today’s discussion that will focus on the key components of a fraud risk management program and discuss what the board
Tag: Skepticism
Investigation Roundtable on January 23, 2019, in Center City Philadelphia – Register Today! CPE/CLE
Investigation Roundtable on January 23, 2019, in Center City Philadelphia
Fraud and Related Party Transactions
Related party transactions could be a “red flag“, and must be evaluated with the proper skepticism! Perceived opportunities to commit management fraud include the ability
Today’s General Counsel: White Collar Crooks Share Certain Characteristics
October 17, 2018, Today’s General Counsel It’s a mistake to ignore the human element when fighting fraud within a corporation. There are behavioral and environmental
Speaking and Training on Fraud, Ethics, and More…
Best in class fraud and ethics training customized for you and your organization.
FCPA – Cash, Bribes, and the “Four Eyes Principle”
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