How CFOs can assist independent investigators and not mess up the integrity of the results. By Tracy Coenen, Contributing Editor at CFO.com With the government’s increased focus on ferreting out corporate fraud, companies face a higher risk of gigantic defense […]

Earlier this week,i-Sight Investigation Software posted an article based on an interview with me, Stop Fraud at the Door Before it Enters your Organization. Making a bad hiring decision is sometimes only a minor inconvenience and a waste of time, […]

When whistleblowers report potential ethics violations within companies, the first step the company must take is an internal investigation. The best internal investigations are independent and led by outside counsel, for a variety of reasons. But what about the part […]