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Thought Leadership

Sanctions Compliance Programs

Sanctions Compliance Programs

During this episode of Conversations on Fraud, Weaver’s Forensics and Litigation team discusses sanctions compliance programs where third-party due diligence efforts play a key role in successful outcomes.

Key Points:

Effective sanctions compliance programs should have management…

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Asset Misappropriation in Cases of Fraud

Asset Misappropriation in Cases of Fraud

Weaver's Forensics and Litigation team discusses asset misappropriation in corporate fraud schemes and the discovery of payments through internal investigations in this episode of Conversations on Fraud. 

Key Points:

Asset misappropriation in fraud can occur through payroll…

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Cyber AI and Fraud Prevention

Cyber AI and Fraud Prevention

As artificial intelligence serves as a tool for scams, phishing and fraud, financial professionals must learn to use AI as a way to improve speed, scalability and threat intelligence.

Key Points:

Artificial intelligence (AI), including generative AI and deep learning, is enhancing…

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Corporate Bribery and Corruption Prevention

Corporate Bribery and Corruption Prevention

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. 

Key Points:

It is crucial for companies to address bribery and corruption within their…

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How to Identify and Mitigate Insider Threats

Executive Resource Center

How to Identify and Mitigate Insider Threats

What Is an Insider Threat and Why Should You Care?

The biggest risks to an organization may actually come from inside. A comprehensive, holistic insider threat mitigation program will provide the tools to help you identify, monitor and mitigate insider threats.

Indicators exist that can

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Alex Murdaugh: The Fraud Behind the Murders

Alex Murdaugh: The Fraud Behind the Murders

Featured by the Association of Certified Fraud Examiners, Weaver’s Helga Zauner and Travis Casner share insights on the rampant fraud uncovered as part of the Alex Murdaugh murder trials specifically examining the fraud schemes in which Murdaugh was alleged to have been involved, based on…

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Murdaugh Trails Off Law Firms Fraud Prevention Reminders

Murdaugh Trials Offer Law Firms Fraud Prevention Reminders

Published in Law360, Forensic and Litigation Service partners, Travis Casner and Helga Zauner, highlight key aspects of the Alex Murdaugh case and share reminders for attorneys and their firms on the value of implementing robust internal controls to detect and prevent fraud.

“Hours…

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Incorporating Data Analytics into Your Fraud Tool Kit

Webinar: Incorporating Data Analytics into Your Fraud Tool Kit

Weaver's 2023 Government CPE Series

Our presentation takes a look at recent fraud trends and statistics from the last 3 ACFE Reports to the Nations, with a focus on trends related to the emergence of data analytics. We also dive into several case studies of recent fraud cases in the public…

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