News & Insights
Corporate Compliance Monitorships: The Need for Data Analytics
March 3rd, 2023
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Consulting |
Data Analytics |
Litigation Support |
Risk Management
Corporate compliance monitorships are on the rise. The U.S. Department of Justice (DOJ) is pursuing compliance with renewed vigor. Updated DOJ guidance on regulations such as the Foreign Corrupt Practices […]
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Understanding the Signs of Elder Financial Abuse
February 13th, 2023
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By Bethany Verble |
Consulting |
Litigation Support
When you hear about fraud, many people think of businesses being victimized by employees and executives, losing millions of dollars through complicated transactions and dramatic court cases. However, one of […]
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Recent Posts
IRS Orders Immediate Stop to New Employee Retention Credit Processing