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During this Conversations on Fraud episode, Weaver's Forensics and Litigation Services team discusses key elements of effective corporate policies to prevent bribery and corruption.
PodcastAs financial institutions overcome data overload, leaders need to understand client preferences to improve the customer experience. Tune in.
Protecting separate property in marriage is about being financially responsible and safeguarding your assets. Learn more.
Weaver’s IT and Accounting Advisory leaders discuss new SEC cybersecurity rules and the use of generative AI. Learn more.
Weaver can assist Texas community colleges in developing solid data analytics infrastructure to prepare for the transition to new state funding requirements.
Executive ResourceWeaver's downloadable tool can help your organization address insider threats & identify and mitigate financial crimes, intellectual property theft & cyber attacks.
Featured by the Association of Certified Fraud Examiners, Helga Zauner & Travis Casner share insights on the fraud uncovered as part of the Murdaugh murder trials.
Weaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
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
How can financial institutions monitor social media activity and initiate a strategy to resolve issues timely enough to not be outpaced? Consider these steps:
WebinarRegister 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.
Register to learn about the common tripping points of implementing a digital transformation program and much more.
