Understand as a plan sponsor, the intricacies of the 103(a)(3)(c) audit, which is essential for maintaining compliance and ensuring the financial integrity of your 401(k) plan.
Service organizations often handle vast amounts of sensitive information on behalf of their clients, ranging from financial data to personally identifiable information (PII). Learn how to safeguard sensitive information.
Whether you’re a business owner, an executive, or a stakeholder, the integrity of those you work with directly impacts your company’s reputation, performance, and future. Explore scenarios that illustrate why integrity is essential in business relationships.
With vast resources, complex operations, and public scrutiny, government organizations face unique challenges in detecting and preventing fraud. Let’s explore practical solutions to keep these institutions on the straight and narrow.
Government contractors must navigate a landscape where Environmental, Social, and Governance (ESG) factors are paramount. Learn why ESG and tax considerations are vital for government contractors.
Fraud has real-world consequences that can devastate individuals and organizations. It's important to learn how we can sharpen our skills, enhance our vigilance, and ultimately, unmask the illusions that fraudsters create.
Discovering fraud within your organization can be a daunting experience. View this step-by-step guide on what to do next when you uncover fraud.
The quality of your financial statements plays a pivotal role in securing 8(a) contract awards. Learn why high-quality financial reporting ensures compliance, builds trust, and provides a competitive edge in the contracting process.
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.
This series of articles will delve into the insights, trends, and best practices shared at the 35th Annual Fraud Conference in Las Vegas, providing a comprehensive overview for those dedicated to fighting fraud.
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