Tracy L. Coenen
Are Your Employees Committing Fraud?
There’s a good chance fraud may be occurring under your nose. How to get better at preventing it from happening on your watch.
Taking on Fraud Probes Without Interfering
How CFOs can assist independent investigators and not mess up the integrity of the results.
Investigating a Compliance Failure
How to determine the right mix of expertise for a fraud investigation.
When Your Compliance Program Fails
The steps to take when an employee comes forward with a fraud tip, whether the allegations are false or not.