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Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.
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.
PodcastWeaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
Executive ResourceA reliable Quality of Earnings (QofE) report can level the playing field between buyer and seller in M&A transactions. Learn more.
Weaver understands the regulations and best practices grant recipients need to follow to ensure compliance from Day One. Learn more.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
BrochureAre 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:
For mid-stream oil and gas companies, vendor and procurement fraud is all too common and can lead to substantial harm.
Featured in NAPE Magazine, Weaver’s Brian Reed, Partner, Financial Advisory Services, shares his insight on why companies may want to adjust the way quality of earnings are assessed in the oil and gas industry post-COVID.