Podcast - Part I: Being an Expert Is a Lonely Business
The Presumption of Innocence Podcast: Episode 38 - A Blueprint for Compliance: The Fraud Pentagon Theory
PLI's inSecurities Podcast: A View From the Inside
An Expert on the “Monster of Wall Street”
Day 9 of One Month to Better Reporting and Investigations-The Investigation Team
A Look at Forensic Accounting and Financial Fraud
How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face? And in the face of this, how do they maintain an effective compliance programme robust...more
Fraud is a pervasive issue that affects businesses, organizations, and individuals across various industries. Often, an organization is surprised to find itself a victim of fraud, especially when the perpetrator is a trusted...more
Forensic accountants are independent, highly specialized accountants with strict confidentiality policies who are involved in investigating financial information to assist attorneys, insurance companies, businesses,...more