Best in class fraud and ethics training customized for you and your organization.
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
Investigation Roundtable on January 23, 2019, in Center City Philadelphia
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
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
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