Governance and Compliance Roundtable Series Begins on January 23, 2019 - Sign up today!

• 举报此文章

Jonathan M.

Jonathan M.

发布日期: 2019年1月4日

+ 关注

Join #BakerTilly and #MorganLewis for a 90 minute panel discussion on current issues in compliance, board governance, corporate investigations, risk management, and other related subjects! 

Learn more: https://bakertilly.com/events/baker-tillys-2019-effective-governance-and-compliance-roundtable-series/

要查看或添加评论，请登录

Jonathan M.的更多文章

• Stay Vigilant in Fraud Risk Management – Beyond Compliance

  2025年3月6日

  Stay Vigilant in Fraud Risk Management – Beyond Compliance

  “Fraud risk management isn’t just about logic—it’s about experience. While data, controls, and frameworks provide…

  23

  2 条评论
• Fraud Tip Friday! The Rise of the Deep Fake - Why Combating AI Threats Requires High-Tech Solutions and Old-School Tradecraft

  2024年12月13日

  Fraud Tip Friday! The Rise of the Deep Fake - Why Combating AI Threats Requires High-Tech Solutions and Old-School Tradecraft

  Introduction Artificial intelligence has revolutionized countless industries, offering tools that improve efficiency…

  18

  1 条评论
• Fraud Tip Friday: Don’t be a Turkey! Internal Controls During the Holiday Season

  2024年11月29日

  Fraud Tip Friday: Don’t be a Turkey! Internal Controls During the Holiday Season

  As the holiday season approaches, organizations must remain vigilant about safeguarding internal controls to mitigate…

  25
• Fraud Tip Friday: Injecting Fraud Risk into Enterprise Risk Management

  2024年11月24日

  Fraud Tip Friday: Injecting Fraud Risk into Enterprise Risk Management

  Overview In today’s fast-moving and unpredictable business landscape, fraud risk is no longer just an isolated concern.…

  32
• Governance in Focus: What the 2024 Transparency Barometer Reveals About Audit Committees and Boards

  2024年11月18日

  Governance in Focus: What the 2024 Transparency Barometer Reveals About Audit Committees and Boards

  In today’s dynamic business landscape, the role of the audit committee and board of directors has never been more…

  30

  1 条评论
• The Economic Crime and Corporate Transparency Act 2023 - Failure to Prevent Fraud: Proactive Prevention Over Reactive Enforcement

  2024年11月15日

  The Economic Crime and Corporate Transparency Act 2023 - Failure to Prevent Fraud: Proactive Prevention Over Reactive Enforcement

  Executive Summary The Economic Crime and Corporate Transparency Act 2023 (ECCTA) represents a defining moment in the…

  21

  1 条评论
• Fraud Tip Friday!

  2024年11月15日

  Fraud Tip Friday!

  Fraud Never Sleeps: Insights from a Forensic CPA’s Perspective on the Takeda Case and Key Takeaways Overview The recent…

  34

  4 条评论
• What is Root Cause Analysis, and What is it not?

  2024年10月19日

  What is Root Cause Analysis, and What is it not?

  Root Cause Analysis is NOT a best practice; it is expected that companies will do so when they remediate in the…

  37

  2 条评论
• Fraud Tip Friday! Lessons Learned from the John Deere Case

  2024年10月18日

  Fraud Tip Friday! Lessons Learned from the John Deere Case

  The recent John Deere FCPA violation case offers a valuable lesson in the risks of weak internal controls, inadequate…

  22
• Fraud Tip Friday! FMLA and Investigations

  2024年9月27日

  Fraud Tip Friday! FMLA and Investigations

  Overview The Family and Medical Leave Act (FMLA) provides critical protections for employees who require time off for…

  20

Show more

See all articles