AI and Automation are Key to FCPA Compliance Monitoring
Ccorruption and bribery can be complicated to understand. When framed within the Foreign Corrupt Practices Act (FCPA), the rules and regulations …
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5 min read
Spend Risk: What you might be missing using audit sampling.
Life is full of choices and opportunities, and let’s face it – we humans don’t always make the best decisions. While there might be a few skeletons …
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9 min read
Split Transactions Can Signal Potential Purchase Card Abuse
Employee Purchase Cards, or P-Cards, are work credit cards that allow employees to make smaller, routine purchases. P-Cards can lower operational …
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3 min read
How Bizarre, How Bizarre Ooh, baby – it’s (still) making me crazy!
I loved growing up in the 80s and 90s when music was like, so much fun! If you are a member of Gen X like me, you may be singing to yourself after …
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6 min read
A New Year Brings New Risk And A New Voice
As the sun rises in 2022, most of us are taking the time to reflect on 2021 and what we would like the New Year to bring us, or not bring us. Am I …
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5 min read
11 Statistics Why No Organization Is Immune To Financial Fraud
Organizations around the world lose approximately five percent of their annual revenues to financial fraud, according to a survey by The Association …
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3 min read