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WebinarAre 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:
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.
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.
Published in ACMAS Today, Weaver’s Maria Tsennykh highlights the importance of focusing on controls and compliance to mitigate the risk of corruption.
PodcastOn this episode of Weaver: Beyond The Numbers, Host Adam Jones discussed grant compliance with Brandon Tanous, Partner Risk Advisory Services, and Travis Casner, Managing Director of Forensics and Litigation Services.
Fraud is constantly evolving as a fraud perpetrator’s goal is to stay one step ahead of detection. New tools and technology have emerged in recent years that have proven to be effective in detecting and preventing fraud, waste and abuse.
For mid-stream oil and gas companies, vendor and procurement fraud is all too common and can lead to substantial harm.
BrochureIn a Texas divorce, community property is divided between the two spouses, but separate property is retained by the spouse who owns it.