AI Expense Management | How AI Can Uncover Hidden Expense Fraud
Staying ahead of fraud in the corporate world can be a challenge. Expense management is one of the most easily defrauded systems in a corporation. …
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6 min read
Using Data Analytics to Mitigate Compliance Risk
FCPA compliance software is the key to success to ensure risk mitigation, or at least prove due diligence has occurred to prevent compliance …
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6 min read
FCPA Compliance in M&A | Four FCPA Case Studies to Learn From
FCPA regulation is an evolving landscape, fortunately, case studies provide us with a window into the inner workings and past precedents of mergers …
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11 min read
FCPA Compliance in M&A | The Phases of Due Diligence
Whenever I’m in the market to make a large purchase, I do my homework. Am I paying the right price? Is there an advantage to purchasing the item from …
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14 min read
FCPA Compliance in M&A | What you don't know CAN hurt you
The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or …
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6 min read
Top 6 Employee Business Expense Trends To Look Out For
Employee business expenses have evolved over the past few years. Some employees continue to from home, and others have new “hybrid” work schedules. …
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7 min read