Blog
Why Audits Don't Catch Fraud: The So-Called "Expectation Gap"
Effective compliance programs catch fraud, not expensive audits. What are the four tactics to reduce fraud and assure effective compliance? Read more
Pittsburgh Post-Gazette: Workzone: Ex-prosecutor learned a lot as "college kid" at U.S. Steel's Clairton coke plant
The following article was originally published in the Pittsburgh Post-Gazette on July 12, 2016. Former federal prosecutor Jeff Klink, who routinely deals with ex-Russian police officers and other gritty characters in ferreting out overseas fraud for Fortune 500 clients... Read more
DOJ Reports on States' Criminal Records Shortcomings
The latest Survey of State Criminal Record Repositories released by the U.S. Department of Justice (DOJ) makes clear that relying on a single source of information can be fatally flawed. Read more
Corporate Compliance Insights: How The West Can Win
The following article was originally published in Corporate Compliance Insights on January 12, 2016. Read more
Do Whistleblowers Help Build Compliance Programs?
A whistleblower can help your company operate on the ethical high ground and save money. Read more