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Travis Casner and Helga Zauner highlight the value of implementing robust internal controls to detect and prevent fraud key aspects of the Murdaugh case in Law360
Register for a look at recent fraud trends & statistics from the last 3 ACFE Reports to the Nations, with a focus on trends related to the emergence of data analytics.
Our economic expert takes a look at Terry Sanderson v. Gwyneth Paltrow case, where a retired optometrist sued Paltrow for a 'hit-and-run' ski crash.
Weaver's Forensics and Litigations Services professionals examine the Alex Murdaugh murder case from a fraud investigator’s perspective. Dive deeper into the case.
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.
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.
The SEC announced proposed rules to broaden the application of the current investment adviser custody rule beyond client funds and securities.
The SEC recently announced that, in its fiscal year 2022, 760 enforcement actions were filed resulting in a record $6.4 billion in money ordered from SEC actions.
Join 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.