By Rashmi Airan Note from Red Flag Reporting: This blog was reprinted with permission from Rashmi Airan, a Columbia Law School grad and a consultant …
[Read more...] about 10 Ways Universities Can Commit to an Ethical Organizational Culture
Fraud Prevention
Calling All Auditors: COSO and Hotlines
Ever wonder how critical your hotline is? Here is what experts on COSO have to say about hotlines: Title: Leveraging COSO Across the Three Lines of …
[Read more...] about Calling All Auditors: COSO and Hotlines
Lessons Learned from the City of Sacramento
We came across an article titled “When city workers request fraudulent reimbursements, it’s buyers beware,” by Graham Womack, published on www.newsreview.com. …
[Read more...] about Lessons Learned from the City of Sacramento
Understanding Billing Scheme Frauds
A billing scheme is a fraud in which an employee causes the victim organization to issue fraudulent payments by submitting invoices for fictitious goods or …
The Dangers of Undue Influence
One of the most important things to do to protect your reputation when running an organization, no matter the goal of the organization, is to avoid giving or …
ACFE Releases Bi-Annual “Report to the Nations” on Fraud
Here is what we noticed The Association of Certified Fraud Examiners have just released a report detailing their extensive research into fraud. Breaking down …
[Read more...] about ACFE Releases Bi-Annual “Report to the Nations” on Fraud
Avoiding Corporate Misconduct – 6 Ways to Enforce Ethical Compliance
In recent years it seems as though every time you turn on the television there is another story of corporate misconduct gracing the headlines of the evening …
[Read more...] about Avoiding Corporate Misconduct – 6 Ways to Enforce Ethical Compliance
Preventing Corporate Misconduct
All too often, we hear about corporations landing themselves in substantial trouble after a lapse in ethical behavior has gone unnoticed or unaddressed for far …
Your Employees Commit Fraud – You May Be Responsible
We found Out-law.com's posted article ('Judgement shows need for business to be proactive in preventing employee fraud, says expert') a great illustration of …
[Read more...] about Your Employees Commit Fraud – You May Be Responsible
Dealing with Employee Theft: An Attorney’s Perspective
I came across a recent article in The Gazette by Wilford H. Stone, a lawyer with Lynch Dallas in Cedar Rapids, Iowa. He shares some startling examples of …
[Read more...] about Dealing with Employee Theft: An Attorney’s Perspective
Breaking Business Silos and the Foreign Corrupt Practices Act
I was reading Tom Fox’s January 5, 2017 article “Technology, Compliance, and the Breakdown of Corporate Silos” in Compliance Week. It was particularly …
[Read more...] about Breaking Business Silos and the Foreign Corrupt Practices Act
Those with Power to Imprison/Fine Taking Fraud Prevention Seriously
I came across this JD Supra article titled Top Ten International Anti-Corruption Developments for October 2016 written by Charles Duross and James Koukios of …
[Read more...] about Those with Power to Imprison/Fine Taking Fraud Prevention Seriously