As an Internal Audit professional, selecting the right internal audit software is a critical decision for your organization.
Join Tom Fox, Lynda Schwartz, and Vincent Walden in a webinar discussing the proposed PCAOB Audit Standards Amendment.
CFEs whose responsibilities include supporting internal audits bring their valuable anti-fraud perspectives and skill sets to the table.
Ensure compliance with DOJ expectations for your company. Learn about the importance of self-disclosure for favorable resolutions.
DOJ resolves Gunvor's FCPA case with $661M penalty. Insights highlight compliance efforts and expedited document production.
Compliance Week 2024 was recently concluded. It brought together some of the top compliance professionals from literally around the world
One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.
Swiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt scheme following investigation into its operations.
konaAI, a leading provider of anti-corruption and compliance management solutions, and Sandline
This webinar is moderated by Tom Fox, the 'Voice of Compliance' featuring Andrew McBride, Tapan Debnath and Vincent Walden.
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