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…
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…
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…
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…
Marriage is a significant life milestone that many of us aspire to, and most of us have dreams of "happily ever after." In reality, a substantial percentage of marriages in the United States end in divorce. According to the American Psychological Association, approximately 40-50% of first…
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
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…
Weaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes during this Weaver: Beyond the Numbers episode.
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…
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…
Executive Resource Center