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WebinarNavigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.
During this webinar, we discuss considerations for your organization that will help you be prepared in the event you are faced with responding to a fraud allegation.
Featured by the Association of Certified Fraud Examiners, Helga Zauner & Travis Casner share insights on the fraud uncovered as part of the Murdaugh murder trials.
Travis Casner and Helga Zauner highlight the value of implementing robust internal controls to detect and prevent fraud key aspects of the Murdaugh case in Law360
Register for a look at recent fraud trends & statistics from the last 3 ACFE Reports to the Nations, with a focus on trends related to the emergence of data analytics.
Join us for a discussion on the various types of fraud and how data monitoring and analytics can be used to reduce your organization’s fraud risk.
Tune in to the AICPA | FVS Podcast as the presenters provide an overview of the FCPA and potential effects that the pandemic could have had.
Are you a victim of vendor fraud? How can you tell? Find this and so much more out by joining our on-demand webinar on vendor and procurement fraud. During this webinar, we will introduce you to fraud, the red flags of to look for, and what to do if you discover fraud. Vendor and Procurement Fraud in the Midstream Oil & Gas Industry Watch on-Demand Topics include:
Published in ACFE Insights, Weaver’s Maria Tsennykh provides insight and recommendations on the importance of protecting whistleblowers within organizations for the prevention of potential fraud and large scandals.
Published in ACMAS Today, Weaver’s Maria Tsennykh highlights the importance of focusing on controls and compliance to mitigate the risk of corruption.
Fraud is constantly evolving as a fraud perpetrator’s goal is to stay one step ahead of detection. New tools and technology have emerged in recent years that have proven to be effective in detecting and preventing fraud, waste and abuse.