Accounting
How a US Navy shipbuilder steered itself into a $100 million fraud scheme
A shipbuilder fudged the numbers and all hull broke loose.
Fraud
Risk Management
Employees are your best anti-fraud resource
Make it easier to blow the whistle.
Risk Management
Employees are key to detecting potential fraud
Harness the power of whistleblowers.
Compliance
DOJ announces new whistleblower program
Department aims to sew up “patchwork quilt” of other whistleblower incentives.
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