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Reports

Encourage The Reporting of Misconduct

Encourage The Reporting of Misconduct

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...

The Fraud-Resistant Organization

The Fraud-Resistant Organization

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...

Deterring and Detecting Financial Reporting Fraud

Deterring and Detecting Financial Reporting Fraud

In 2009, the CAQ hosted five substantive discussions on fraud deterrence and detection across the U.S. and in London. Participants in the discussions represented company management, boards of directors, audit committees, internal and external auditors, regulators,...