Home / Solutions / Advisory Solutions / Forensics & Litigation / Corporate Compliance & Ethics Policies, Procedures & Training
Corporate Compliance & Ethics Policies, Procedures & Training Services
Corporate Compliance & Ethics Policies, Procedures & Training
Organizations operate in a complex regulatory and highly competitive business world; this creates a challenging environment to improve the bottom line and to operate with a high level of integrity. Trends suggest that there is an increase in regulatory and internal investigations. The outcome of some of these investigations could result in serious reputational damage, in steep financial penalties and potentially personal liability for the individuals involved in the misconduct.
Featured
Trending
Insights & Resources
Discovery target lists can enhance asset recovery efforts in litigation and judgment enforcement by providing a strategic roadmap for enforcement and collections.
By adopting best practices for fraud prevention and fostering a culture of transparency, NFPs can safeguard their resources and continue to make a positive impact.
Explore strategic IP management, the competitive advantages and its intersection with other Weaver services in this episode of Weaver: Beyond the Numbers.
Discover how AI and machine learning are revolutionizing forensic accounting by enhancing transaction reviews, anomaly detection and risk assessments.
Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.
Navigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.
Meet the team