JD Supra

Distributors, FCPA, and Internal Controls — They’re Back Again

Corrupt business partners can cause trouble for corporate compliance officers in a host of ways, but one specific scheme keeps catching my attention: distributors manipulating your company’s sales ...
JD Supra

Assessing Compliance Internal Controls – Part I

I have recently detailed the COSO 2013 Framework in the context of a best practices compliance regime. However there is one additional step you will need to take after you design and implement your ...
JournalofAccountancy

Preventing fraud with internal controls: A refresher

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...
SpaceRef

NASA OIG Final Memorandum on Audit of NASA’s Compliance with Federal Internal Control Reporting Requirements

SUBJECT: Final Memorandum on Audit of NASA’s Compliance with Federal Internal Control Reporting Requirements (Report No. IG-07-025; Assignment No. A-07-004-00) The Office of Inspector General (OIG) ...