The cost of future medical care is often one of the largest components of economic losses in personal injury disputes. Life care planners or other medical experts (medical professionals) are often engaged as experts to opine on a plaintiff’s medical conditions due to an injury, for the purpose…
What’s Inside
Highly competitive environments, global supply chain shortages, economic recessions, financial distress, and geopolitical instability can be major contributors to the rise of procurement and vendor fraud. When companies are dealing with increased pressure to manage supply
What’s Inside
Highly competitive environments, global supply chain shortages, economic recessions, financial distress, and geopolitical instability can be major contributors to the rise of procurement and vendor fraud. When companies are dealing with increased pressure to manage supply
Date monitoring and analytics has played an increasing role in recent years in detecting and preventing fraud, waste and abuse. Deploying data analytics has helped organizations mitigate the impact of fraud through timely detection. In this on-demand…
In the AICPA | FVS Podcast, the presenters provide an overview of the Foreign Corrupt Practices Act (FCPA) and the potential effects that the COVID-19 pandemic could have on FCPA enforcement trends. The presenters discuss examples of FCPA risks that companies should be aware of in this…
When it comes to dividing an ownership interest in a business in a Texas divorce, there are several options, each with its pros and cons. Even when a couple is taking a less contentious approach through a Collaborative Divorce, a careful evaluation of marital assets for property division,…
Are you a victim of vendor fraud? How can you tell? Find this and so much more out by joining our on-demand webinar on vendor and procurement fraud. During this webinar, we will introduce you to fraud, the red flags of to look for, and what to do if you discover fraud.
Vendor and…
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…
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…
Published in ACAMS Today, Weaver’s Maria Tsennykh highlights the importance of focusing on controls and compliance to mitigate the risk of corruption.
As an organization grows, compliance officers and corporate leaders often face the challenge of aligning actual procedures with…
Executive Resource Center