Sasha Gartman
Senior Manager, Financial Advisory
Forensics & Litigation Services
Forensics & Litigation Services
"It always seems impossible until it's done." - Nelson Mandela
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Insights & Resources
A new executive order pauses FCPA enforcement for 180 days, raising questions about its implications for U.S. companies with international operations.
Weaver's Conversations on Fraud series explores ABAC regulations, including DOJ/SEC compliance expectations, data analytics and enforcement programs.
Weaver professionals will support the efforts by ACFE to minimize the impact of fraud by promoting anti-fraud awareness and education during International Fraud Awareness Week.
Weaver's downloadable tool can help your organization address insider threats & identify and mitigate financial crimes, intellectual property theft & cyber attacks.
Part two of Weaver's procurement fraud series focuses on solutions and gives a downloadable tool to guard against change order abuse, bid rigging, bribes and more.
Part one of Weaver's procurement fraud series focuses on a few examples of the most prevalent schemes, such as change order abuse, conflicts of interest, bribes and more.
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.