Insights &#038; Resources

Understanding Fraud, Waste and Abuse for Not-for-Profits

By adopting best practices for fraud prevention and fostering a culture of transparency, NFPs can safeguard their resources and continue to make a positive impact.

Webinar

Public Sector Education Webinar: Mastering Federal Grants and Understanding Fraud, Waste and Abuse

Navigating 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.

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.

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.

Podcast

Podcast: Protecting Your Assets: Tips to Prevent Bank Fraud

Weaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.

Designing and Administering Efficient, Audit-Ready Grant Programs

Weaver understands the regulations and best practices grant recipients need to follow to ensure compliance from Day One. Learn more.

Examining the Alex Murdaugh Case from a Fraud Investigator’s Perspective

Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.

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.

Afraid of Attrition? Improve Your Talent Management and Organizational Maturity

Learn how Weaver's downloadable tool can help you assess the maturity of your organization’s workforce planning.

Five Traits of Difference Makers

Discover the five intangible qualities of those who can make a difference in your organization as well as how to attract and keep them.