Fraud

Do your customers trust and believe in your company? Do you trust and believe your employees? Do your empl...

Corporate fraud, employee theft, insurance scams/workers compensation fraud, employer fraud, forgery/falsif...

Technology has greatly expanded the methods of creating, editing, maintaining, transmitting and retrieving ...

Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detec...

To “design” is to create, fashion, execute, or construct according to plan. The term design as used here r...

Fraud is the intentional perversion of truth in order to induce another to part with something of value or ...

In this edition of The Bulletin, we address the issues that audit committees and management should consider as they coll...

This issue of The Bulletin focuses on some of the opportunities companies should consider as they plan for Year Three of...

This issue of The Bulletin provides eight agenda items for audit committees to consider regarding matters in the upcomin...

What is an anti-fraud program? How should companies evaluate their anti-fraud programs? In this issue of The Bulletin, w...

This issue of The Bulletin provides ideas for companies to implement practical approaches in proportion to their litigat...

This issue of The Bulletin briefs on how to manage corruption risk and uses the FCPA as a framework for this discussion....