Altomonte Advisory Group - Corporate and Financial Fraud Consultants
  • Our Services
    • Advisory Services
    • False Claims
    • Litigation Support
    • Compliance Reviews
    • Federal Employee Investigations and Discipline
    • Background Reviews
    • Fraud and Compliance Awareness
    • Subscription Services
  • About Us
  • Our Team
  • Why Hire Us
  • Blog
  • Contact Us
Select Page
FBI warns of Teleconferencing issues

FBI warns of Teleconferencing issues

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...
FBI warns of Teleconferencing issues

The Evolution of DOJ’s FCPA Corporate Enforcement Policy:

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.
FBI warns of Teleconferencing issues

South Florida Resident Sentenced to 30 Years

by Altomonte Consulting | Jul 8, 2019 | Department of Justice News, Fraud, Investigations

South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical...
Department of Justice News

Department of Justice News

by Altomonte Consulting | Jan 12, 2019 | Department of Justice News, Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 23, 2018 Former CEO and VP of Finance for a Virginia-Based Software Company Plead Guilty to Employment Tax Fraud Did Not Pay More than $2 Million in IRS Payroll Taxes and Retirement...

Recent Posts

  • FBI warns of Teleconferencing issues
  • Having a whistleblower hotline can save a company!
  • Teva Pharmaceuticals Settles to Pay Over $519 Million in Penalties for Violations of the FCPA
  • Not a Pretty Situation
  • The Evolution of DOJ’s FCPA Corporate Enforcement Policy:

Categories

  • Audit
  • Compliance
  • Department of Justice News
  • false claims
  • Fraud
  • Investigations
  • Qui Tam
  • Our Team
  • Our Services
  • Blog
  • About Us
  • Book Consultation
© 2019 by Altomonte Advisory Group | Altomonte Advisory Group is an advisory company not a law firm. | info@altomonteadvisors.com
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.AcceptReject
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.