by Lou | Apr 2, 2020 | Audit, Compliance, Department of Justice News, false claims, Fraud, Investigations
Teleconferencing is extremely convenient during these trying times. Make sure your employees follow these simple but effective tips by the FBI when they use teleconferencing platforms. Teleconferencing and Online Classroom Hijacking During COVID-19 Pandemic...
by Lou | Jan 29, 2020 | Audit, Compliance, false claims
Having a whistleblower hotline can save a company! Attaching a reward program makes a whistleblower hotline more effective. It can also create a good deterrence of fraud and save a company from an embarrassing headline....
by Altomonte Consulting | Jan 20, 2020 | Audit, Compliance, Fraud, Investigations
Not a pretty situation. When you are a fiduciary make sure to follow the rules. Former Mrs. Florida receives jail time for improperly using her mother’s Social Security Benefits.
by Altomonte Consulting | Jan 20, 2020 | Audit, Department of Justice News, Fraud
If your company conducts business in foreign countries you should read this summary of DOJ’s manual on the Foreign Corrupt Practices Act. Train your employees on FCPA or it could be costly.
