Discovering Fraud Before it's Too Late

Top 10 phrases that might indicate a corporate fraud is occurring

i-sight.com

Prevention is so much better than detection when it comes to corporate fraud. Don’t get me wrong, I think detection is great, and sometimes detection can prevent a much bigger fraud from occurring. But you can’t argue with the fact that detecting a fraud means that it’s already in progress, and you may have already lost money.

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Ethics 101

The Lance Armstrong Confession: Lessons in ethics and compliance

Corporate Compliance Insights

As almost everyone in America knows, Lance Armstrong spoke for the first time about his performance enhancing drug use in a two part television event last week on Oprah. On the first night he admitted for the first time that he used performance enhancing drugs during his seven wins at the Tour De France.

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FBI's Compliance Program Born From a Crisis

The FBI’s compliance program

Compliance Building

As I mentioned last week, I had a chance to meet with the Federal Bureau of Investigation and learn about their compliance program and some aspects of other FBI programs.

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