Insights &#038; Resources

Creating and Following a System for Strategic Management of Intellectual Property Assets: An Executive’s Toolkit

Creating a framework for regular review of intellectual property assets can help companies capitalize on their investment and inform strategic & tactical decisions.

How to Identify and Mitigate Insider Threats

Weaver's downloadable tool can help your organization address insider threats & identify and mitigate financial crimes, intellectual property theft & cyber attacks.

Alex Murdaugh: The Fraud Behind the Murders

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.

Murdaugh Trials Offer Law Firms Fraud Prevention Reminders

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

Top Procurement Fraud Schemes and Actions Companies Can Take to Identify and Mitigate the Associated Risks, Part 2 of 2

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.

Top Procurement Fraud Schemes and Actions Companies Can Take to Identify and Mitigate the Associated Risks, Part 1 of 2

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.

Potential Implications of COVID-19 to FCPA

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.

Safeguarding American Investors and Consumers

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.

Can a Small Business Mindset Contribute to Bribery and Other Forms of Corruption?

Published in ACMAS Today, Weaver’s Maria Tsennykh highlights the importance of focusing on controls and compliance to mitigate the risk of corruption.

Paycheck Protection Program Attracting Fraudsters

What You Need to Know About Fraud and the Paycheck Protection Program