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Feb 15, 2021-

Common Fraud Scenarios Guide

Feb 08, 2021-

Fraud Detection Guide

Dec 21, 2020-

COVID-19 Lawsuits Continue to Pose Ongoing Risk

Jan 13, 2020-

Email Surveillance Audit Program

Aug 26, 2019-

Electronic Discovery Questionnaire

Aug 19, 2019-

Considering Internal Whistleblower Systems When Evaluating External Risk

Jul 15, 2019-

The College Admissions Scandal: Why Every Elite University Should Apply Root Cause Analysis

Apr 08, 2019-

Highlighting Recent Cyber-Related Financial Losses, the SEC Urges Public Companies to Revisit Internal Accounting Controls

Nov 26, 2018-

Too Much of a Good Thing (Especially Audit Planning) is Bad

Sep 17, 2018-

Narrow Whistleblower Protection May Have Broad Impact

Jun 18, 2018-

Operationalizing Compliance: Conduct at the Top, Accountability Are Key

Jun 04, 2018-

Measuring Ethical Culture: Tapping Into “Open Secrets”

Mar 27, 2017-

Strategic Use of Email in Internal Investigations: Your Questions Answered

Mar 20, 2017-

FCPA Successor Liability: Don’t Go Buying Trouble

Mar 06, 2017-

The Intersection of Bribery, Kleptocracy and Money Laundering

Feb 20, 2017-

Internal Controls and Anti-Corruption Culture Are Still the Best Deterrents to Bribery

Jan 30, 2017-

The Continuing Fallout from the 1MDB Case: Implications for Singapore and Hong Kong

Jan 30, 2017-

Recent Serious Violations Confirm Compliance Vigilance Is Continually Required

Jan 16, 2017-

Innovation in Predictive Analytics

Jan 16, 2017-

eDiscovery Practices and Procedures Guide

Jan 09, 2017-

FCPA and the DoJ: Compliance Beats Defiance

Mar 25, 2013-

Information Security Audit Work Program

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