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WebinarJoin 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.
Updates to Form PF were designed to assess systemic risk and bolster regulatory oversight in the growing hedge fund industry. Find out more.
Tune in to the AICPA | FVS Podcast as the presenters provide an overview of the FCPA and potential effects that the pandemic could have had.
The SEC proposed new regulations to establish disclosure requirements for funds and advisers that market themselves as having an ESG focus.
As Cybersecurity Threats Loom, Interested Parties Weigh in on Proposed SEC Cybersecurity Regulations
As the SEC considers regulations to strengthen cybersecurity in public companies, concerns about cyberattacks are on the rise. Learn more.
Learn about the business valuation pros and cons of dividing up the ownership interest during a collaborative divorce approach.
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:
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.
