Successful, Happy Audits: Dealing with Difficult Auditees
Over the course of your career as an internal auditor, you will eventually encounter a difficult auditee. In these instances, ...
Over the course of your career as an internal auditor, you will eventually encounter a difficult auditee. In these instances, ...
First responders, teachers and others who regularly are exposed to cases of violent or sexual crimes generally have dedicated resources ...
Automated analysis of big data and new sentiment processing are opening doors for fraud investigators to home in on wrongdoing ...
Socioeconomic fault lines exposed by COVID-19 are creating an unforgiving marketplace, with companies under scrutiny from governments and the public ...
From investigation to insurance eligibility, authors Edward Glickman, Scott Sherman and Josh Lewin describe a few scenarios you can expect ...
When companies are tasked with investigating the alleged misconduct of current or former officers and directors at the urging of ...
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key ...
Corporate whistleblower tips are skyrocketing. In FY 2020, the SEC received over 6,900 whistleblower tips – the most ever for ...
When you’re staring down a workplace investigation, knowing what's ahead is key to keeping cool. Amy Oppenheimer and Christina Ro-Connelly offer tips on when to ...
Baker Donelson’s Ivan Boatner and Robert Hauberg discuss how the current workplace realities (remote workers, social distancing, limited travel, new ...
An internal investigation can feel like a high-stakes game of needle-in-the-haystack, and current world challenges set that haystack on fire. ...
ComplianceLine's Amanda Hosenfeld and Director of Compliance Jenelle Stone Case discuss tips on how to conduct compliance investigations remotely.
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