Most companies don’t start out with a full-time compliance team. Heck, most probably don’t even start with a part-time team. But as an organization grows, eventually it is time to take the plunge. Tony Joy from Empower Audit Training & Consulting has worked with several companies who have made the transition from a parceled out […]
Mary Breslin, CFE, CIA, president of Empower Audit, shares the lessons she learned from her very first fraud case and the red flags she spotted within the first 10 minutes of a routine audit. About Mary Mary Breslin is the Founder of Verracy and specializes in Internal Audit transformations, Operational and Financial Auditing, Fraud Auditing […]