Internal audits can play a critical role in fraud prevention and detection.
Read MoreDelve into a collection of carefully chosen resources crafted by our experts. These tools are here to help you better handle fraud risks, offering practical knowledge and useful strategies to protect your interests.
Internal audits can play a critical role in fraud prevention and detection.
Read MoreEnsure compliance with DOJ expectations for your company. Learn about the importance of self-disclosure for favorable resolutions.
Read MoreDOJ resolves Gunvor's FCPA case with $661M penalty. Insights highlight compliance efforts and expedited document production.
Read MoreCompliance Week 2024 was recently concluded. It brought together some of the top compliance professionals from literally around the world
Read MoreOne of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.
Read MoreSwiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt scheme following investigation into its operations.
Read MoreKonaAI, a leading provider of anti-corruption and compliance management solutions, and Sandline
Read MoreThis webinar is moderated by Tom Fox, the 'Voice of Compliance' featuring Andrew McBride, Tapan Debnath and Vincent Walden.
Read MoreVincent Walden was selected as Top Start-Up CEO of the Year by the International Association of Top Professionals (IAOTP)
Read MoreDiscover how konaAI can help you identify and reduce risk while showcasing the effectiveness of your monitoring, auditing, and investigations programs.
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