Insights &#038; Resources

Leveraging Artificial Intelligence and Machine Learning in Forensic Accounting

Discover how AI and machine learning are revolutionizing forensic accounting by enhancing transaction reviews, anomaly detection and risk assessments.

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Energy Evolution, Episode 6

On this episode of Weaver: Beyond the Numbers, Energy Evolution, our hosts cover one of their favorite topics: how many credits can you claim?

Executive Due Diligence Protects Your Brand and Your Bank Account

Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.

Prepare for Your Q1 2024 Board Meeting by Considering These Questions

Audit committees and boards may want to consider new SEC climate rules, federal tax credits, the benefits of AI, and updated segment disclosure requirements.

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.

Leveraging Data Analytics to Uncover FCPA Violations and Strengthen Compliance

Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.

FinCEN Proposes Rules to Make Investment Advisers Subject to Anti-Money Laundering Requirements

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.

What’s Hiding Under the Hood: The Need for Tax Due Diligence

In a business sale, due diligence is critical to mitigate the risk of unexpected tax issues for buyers and sellers. Find out key components of tax due diligence.

Monitoring Risk When Outsourcing IT to Third Party Vendors

Weaver’s downloadable risk monitoring checklist can help companies that outsource their IT function to a third party assess the vendor’s potential areas of risk.

Areas to Consider at Your Next Quarterly Board Meeting

Boards and management should examine how remote working and flexible work arrangements, new developments related to crypto, and more may affect their operations.

The Internal Audit Charter: A Blueprint for a Strong Internal Audit Foundation

An internal audit charter is a foundational document crucial for the effectiveness and success of an organization's internal audit function.