News & Analysis as of

Fraud › Data Preservation › Internal Investigations

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Ankura

Beyond External Audits: Understanding When and Why Organizations Need Forensic Auditors

Ankura on

Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and share a common understanding of foundational concepts like sampling, materiality, and control...more

K2 Integrity

[Webinar] Practical Dilemmas in Internal Investigations - June 24th, 10:00 am - 11:00 am ET

K2 Integrity on

Internal investigations have a variety of triggers and are often initiated to explore allegations of potential fraud, bribery and corruption, data leakage, or anticompetitive behavior. The common objective of all internal...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide