Financial Services
Conducting An Antitrust Audit: A Primer
There are a number of “tells” indicative of anticompetitive conduct. If you’ve witnessed this behavior firsthand, or if you suspect that it’s going on, an antitrust audit is in order. This underused tool is often eschewed because it’s believed to be costly and disruptive, but the benefits of an antitrust audit in terms of risk avoidance can far outweigh the...
Combating P-Card Fraud
According to the Association of Certified Fraud Examiners, fraudulent use of purchase cards, or p-cards, is one of the most commonly occurring types of employee fraud, and a 2013 survey reveals that risk related to internal fraud and abuse is an area of highest concern.
