Tom Haldiman Managing Director Kansas City, MO 816.221.6300 Related Services Value-Added Analytics Related Industries Nonprofit Public Sector Email Tom Haldiman
Webinar Oct 19, 2023 Utilizing Data Analytics to Detect Potential Fraud This informational webinar will feature professionals sharing how forensic data analytics can help detect and reduce vendor fraud. Register Now
Article Jun 28, 2023 How to Think About Fraud Risks & What to Do About Them COSO has produced a Fraud Risk Management Guide to help organizations think through fraud risks and take steps to address them. Read on for… Read More
Alert Apr 13, 2023 FDIC Issues Clarification Regarding Its Supervisory Guidance on Multiple Re-Presentment NSF Fees The FDIC has reaffirmed its expectation that banks will perform a lookback at potentially harmed customers due to re-presentments. Read on… Read More
Alert Apr 05, 2023 Fraud-Related Impacts of the Pandemic Many organizations had little time to prepare when the pandemic started, leaving them vulnerable to potential fraud. Read on for some… Read More
Event Mar 21, 2023 CFO Roundtable: Vendor Analysis for Nonprofits Join FORVIS as we facilitate a roundtable discussion about vendor risks related to fraud, waste, and abuse. Learn More
Article Dec 08, 2022 Using Data Analytics to Recover from & Prevent Unemployment Fraud Read on to learn how fraud analysis is helping states recover more than $163 billion lost to fraudulent COVID-19 UI claims. Read More