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Corporate Governance › Internal Controls › Forensic Accounting

Foodman CPAs & Advisors

Tres formas en que la auditoría forense fortalece la integridad institucional

Foodman CPAs & Advisors on

En el entorno actual de cumplimiento de alto riesgo, se espera que las instituciones financieras entreguen más que resultados. Deben demostrar una rendición de cuentas que sea verificable y lista para auditorías. Esto es...more

Foodman CPAs & Advisors

Three Ways Forensic Reporting Builds Institutional Integrity

Foodman CPAs & Advisors on

In today’s high-stakes compliance environment, financial institutions are expected to deliver more than results. They must demonstrate accountability that is both verifiable and audit-ready. This is especially critical for...more

J.S. Held

Tag-Team Approach to Tackling Fraud

J.S. Held on

A phone call comes in from a panicked client, the owner of a small, successful business. Your client was reviewing some financial records – a task usually handled by a long–time and trusted employee – and the client noticed a...more

Foodman CPAs & Advisors

Forensic Accountants augment a Financial Institution’s Corporate Governance Program

Foodman CPAs & Advisors on

A financial institution’s understanding and management of financial crimes and their genesis would enhance and strengthen its Corporate Governance programs and internal controls.  ...more

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