Performed multiple fraud risk, fraud program assessments, and anti-bribery and anti-corruption assessments for domestic and global corporations to assess existing framework, fraud risks and fraud risk factors, identify fraud schemes, and provide recommendations of potential enhancements to reduce risk exposures and strengthen overall control environment.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....