Encouraging “manageable dissent, helping employees diverge from “group think,” and building in agenda time for anti-fraud efforts were just a handful of the insights shared in Bloomberg BNA’s recap of an Anti-Fraud Collaboration webcast discussing “The Fraud Resistant...
The key to reducing fraud is to identify the behaviors that could lead to it. Through pressure, opportunity, and rationalization, someone could be led to commit fraud which could cause irreparable reputational and criminal risk to companies. Learn more about this and...
In this second webcast by the Anti-Fraud Collaboration, the group continues its discussion of its new report, “The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud” The report provides valuable information about...
In this webcast by the Anti-Fraud Collaboration, the group discusses its report, “The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud” The report provides valuable information about the conditions that might...
The Fraud-Resistant Organization: Tools, Traits, and Techniques to Deter and Detect Financial Reporting Fraud focuses on financial reporting fraud at publicly traded companies. The report provides information about the conditions that might make an organization more...
All publicly traded companies are required to have a whistleblower program - a process whereby employees can report occupational misconduct. But how can you know if your company has an effective program? And how do you build awareness throughout your company. This...