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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.
If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
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.
PodcastWeaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
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.
BrochureWeaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
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.
In today’s turbulent marketplace, fluctuating valuations can create challenges for those involved in M&A activity in the energy industry. Many factors may affect energy operations from oil prices, to new technology, to heightened regulation and so forth. For these reasons and more, it is essential to enhance your understanding of how these factors impact your value.
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:
Like archaeologists using geothermal tools to pinpoint digging locations, forensic investigators have discovered how to use data analytics to help school districts narrow in on potential fraud, waste and abuse.