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RECENT INSIGHTS:

Unmasking Fraud: Lessons from Former CIA Chief of Disguise Jonna Mendez

July 18, 2024|

The 35th Annual Fraud Conference in Las Vegas featured an array of distinguished speakers, but one that truly stood out was Jonna Mendez, former CIA Chief of Disguise. In this article, we’ll explore the key lessons organizations can learn from Mendez’s fascinating career in the CIA and how they can be applied to the world of fraud fighting.

  • SECURE 2.0 Employee Benefit Plans

SECURE 2.0 Act Simplified Hardship Distributions

July 17, 2024|

Learn about the Securing a Strong Retirement Act of 2022 (SECURE 2.0), which allows plan sponsors of 401(k), 403(b), and Governmental 457(b) plans to accept employee self-certification as proof that necessary conditions for a hardship withdrawal have been met.

  • The Impact of AI on the Construction Industry

The Impact of AI on the Construction Industry

July 16, 2024|

Artificial Intelligence (AI) is revolutionizing construction by using real-time data and predictive analytics to optimize resources, forecast trends, and prevent setbacks. This technology modernizes project management, quality control, and design processes, giving firms a competitive edge while driving innovation and efficiency.

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