Anti-Fraud: Keeping Your House in Order
Wednesday, May 18, 2016
Both the public and private sectors are as focused as ever on financial reporting fraud. The U.S. Securities and Exchange Commission (SEC), for example, has shown increased activity in accounting and financial reporting enforcement cases; the agency’s Financial Reporting and Audit Group has followed a proactive approach, one that leverages whistleblower tips, quantitative analysis, and close coordination between the SEC’s examination and enforcement teams.
In this LinkedIn Influencers post, Cindy Fornelli shares tips and takeaways on fighting fraud from a panel discussion held the 2016 Annual Meeting of the Ethics & Compliance Initiative.
Read the full post on LinkedIn: https://www.linkedin.com/pulse/anti-fraud-keeping-your-house-order-cindy-fornelli