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  • start May 28, 2019, 12:00 AM - end May 29, 2019, 12:00 AM

    Scandals, frauds, bankruptcies, were supposed to at least slow down with Sarbanes-Oxley, Frank-Dodd, FCPA, UK Bribery Act, etc. But have they?

  • start May 2, 2019, 12:00 AM - end May 3, 2019, 12:00 AM

    A recent fraud investigation conducted by Verracy led to the use of exciting new technology, Artificial Intelligence!

  • start Apr 24, 2019, 12:00 AM - end Apr 25, 2019, 12:00 AM

    April is Report Writing Month!

  • start Apr 23, 2019, 12:00 AM - end Apr 24, 2019, 12:00 AM

    Artificial Intelligence. AI. In Audit.

  • start Mar 20, 2019, 12:00 AM - end Apr 21, 2019, 12:00 AM

    We spend a lot of time discussing the psychology and motivations of the fraudsters, but we spend less time discussing how it makes the person who trusted the fraudster feel. Do they feel angry?

  • start Mar 15, 2019, 12:00 AM - end Mar 16, 2019, 12:00 AM

    March is Project Managment Month!

  • start Mar 4, 2019, 12:00 AM - end Apr 5, 2019, 12:00 AM

    March is Project Management Month!

  • start Feb 13, 2019, 12:00 AM - end Feb 13, 2019, 1:00 AM

    Febuary is communiation month!

  • start Feb 4, 2019 - end Feb 5, 2019

    Reporting and KPIs that focus only on success factors, and do not highlight the counterbalance or negative aspect of the same results, may create both pressure and opportunity for fraud. Think of a bank that only measures loan growth and not...

  • start Sep 19, 2018, 12:00 AM - end Sep 19, 2018, 1:00 AM

    Years ago, I called my sister who was a journalist specializing in health and nutrition for a woman’s magazine, which she now runs, to ask her advice about the…

  • start Sep 12, 2018, 12:00 AM - end Sep 13, 2018, 12:00 AM

    This month Uber introduces new safety measures built into their app.

  • start Aug 7, 2018, 12:00 AM - end Aug 8, 2018, 12:00 AM

    Tired of “death by PowerPoint” in meetings?