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 | false claims, Fraud
Pharmaceutical Company settles $500 million Foreign Corrupt Practices Act case with USDOJ. Companies and their employees must follow US law when conducting business with foriegn countries. When was the last time your company had a review or had training on the Foreign...