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Published in ACMAS Today, Weaver’s Maria Tsennykh highlights the importance of focusing on controls and compliance to mitigate the risk of corruption.
On 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.
In a Texas divorce, community property is divided between the two spouses, but separate property is retained by the spouse who owns it.
In a Texas divorce, identifying and dividing community property is one of the first steps in the process. Identifying marital property is often accomplished through the legal process of discovery.