Internal Control Checklist: 5 Anti-Fraud Strategies to Deter, Prevent and Detect Fraud
Erick O. Bell, a Senior Manager at Deloitte Financial Advisory Services LLP, presents a detailed internal control checklist that outlines ...
Erick O. Bell, a Senior Manager at Deloitte Financial Advisory Services LLP, presents a detailed internal control checklist that outlines ...
FTI Consulting’s George Saitta and Melissa Kiernan highlight why the time is now for public and private companies alike to ...
Jim Nortz continues a six-part series discussing a number of regulatory “bear traps” in the health care industry with a ...
Jim Nortz details the development and implementation of a highly successful Compliance Assistance and Monitoring Program (CAMP) used to evaluate ...
The COVID-19 pandemic has triggered rapid changes to business processes, not least of which has been the widespread migration of ...
Navigating the COSO internal control cube is no easy task; there are more than 1,000 combinations to consider between the ...
Priorities Letter Outlines Areas of Focus Each year, the Financial Industry Regulatory Authority (FINRA) shares its regulatory and examination priorities ...
In this week’s installment on the ramifications of the Benczkowski Memo and recent DOJ policy changes, Jay Rosen considers how ...
Both pieces of legislation aim to minimize wrongdoing – one to prevent corruption abroad, the other to minimize financial fraud. ...
How Effective and Efficient is Your Process? In-house investigation teams are expected to be agile to be able to help ...
To Prevent and Detect Compliance programs exist for the purpose of protecting against misdeeds, and the most effective programs are ...
Fred Geldon discusses how establishing a credible compliance program can help contractors and compliance professionals to manage risks specific to ...
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