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Due to potential health and physical safety concerns, jurisdictional challenges, cost considerations, and/or other matters, legal counsel and forensic professionals have performed full or partially remote investigations for many years. Advances in technology, such as cloud computing and video conferencing, have made conducting remote investigations easier and, therefore, more commonplace. This prevalence requires consideration and potential mitigation of related inherent risks.
This webinar follow-up article answers six follow-up questions about fraud at the executive level, the use of a conflict-of-interest form,…
COSO has produced a Fraud Risk Management Guide to help organizations think through fraud risks and take steps to address them. Read on for…
A successful fraud investigation may depend on what an organization does right after discovering a violation. Read on for best practices to…
Having an established internal audit function in place can help governmental entities avoid fraud. Read on for questions that entities…
State and local governments can benefit from funding available in the Inflation Reduction Act of 2022. Read on for details about…
Enhanced unemployment insurance provided an opportunity for fraud during the pandemic. Read on to see how FORVIS assisted two state…