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Detecting Environmental Fraud: Finding a Home for this Important Purpose
May 31, 2019
Making Environmental Auditing the “Home” for Detection of Environmental Fraud
Good systems and controls should help prevent fraud – of any kind, including environmental fraud. Environmental frauds can be detected by enforcement authorities, independent testers, investigative reporters, or calls to whistleblower hotlines. Many of these mechanisms involve external parties, who begin with a head start on the organization to understand the extent of the issues. Moreover, they begin with control of the message. Read More
Felicity Huffman and Environmental Fraud: The Connection & Tips for Auditors
March 20, 2019
Supply Chain Compliance and Governance Best Practices
June 1, 2016
Environmental Risk or Fraud?
A Transaction Gone Bad