The panelists of episode five of the Skepticism Webinar Series explore just how financial executives can implement the vital skill that is skepticism. Although financial managers are often found on the receiving end of skepticism, it is important for them to exercise...
The final webinar in the Skepticism Series addresses the role of the internal auditor. With their daily presence inside a company and their constant focus on internal controls—internal auditors are in a uniquely strong position to help deter and detect financial...
Sound corporate culture is a cornerstone of fraud deterrence and detection. This webcast, hosted by the Anti-Fraud Collaboration, highlights best practices on assessing and strengthening a company’s corporate culture. An expert panel shares actionable recommendations...
When fraud is identified or suspected in an organization, companies and their boards are not always aware of what steps to take. The SEC’s Division of Enforcement formal Cooperation Program includes various measures designed to encourage individuals and companies to...
Those who design controls throughout financial and business processes should always consider the risk of fraud. However, there are several reasons to look beyond the traditional approaches to preventing and detecting fraud. Data analytics provide a way to...
Misconduct by any employee can potentially ruin any organization. Management typically institutes a variety of processes to minimize this risk and analyze and address any alleged transgressions. In an effort to better understand the factors that impede the reporting...