Thought Leadership Filter

Thought Leadership

Safeguarding American Investors and Consumers

Safeguarding American Investors and Consumers

Published in ACFE Insights, Weaver’s Maria Tsennykh, Ph.D., FCCA, provides insight and recommendations on the importance of protecting whistleblowers and building a culture of transparency for the prevention of fraud and large scandals as seen recently with the Theranos case.

“Classic…

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Digging Into the Data to Uncover School District Fraud

Digging Into the Data to Uncover School District Fraud

Like archaeologists using geothermal tools to pinpoint digging locations, forensic investigators have discovered how to use data analytics to help school districts narrow in on potential fraud, waste and abuse. By examining expenditures in more granular cost categories and comparing the data to…

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Podcast: Prudent Practices to Reducing Grant Fraud

Podcast: Prudent Practices to Reducing Grant Fraud

The Business of Government

Diving into grant compliance – specifically risks and common fraud found in the grant management process, this edition of The Business of Government also provides tips around effective internal controls throughout the grant lifecycle.

Key Points:

The…

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