Health care fraud self-disclosure protocol

• Forensic Accounting
• Infographics

US Attorney’s Office: Corporate Voluntary Self-Disclosure Policy

The US Attorney’s Office (USAO) Corporate Voluntary Self-Disclosure (VSD) Policy1 provides formal guidelines by which the government will determine what...

• Forensic Accounting
• CRA News

CRA welcomes two new vice presidents to the Forensic Services Practice

CRA is pleased to announce the addition of Jeffrey Garfield and Waqas Shahid to the firm’s Forensic Services Practice as Vice Presidents. Jeffrey A. Garfield...

• Forensic Accounting
• Speaking Engagement

• April 20-21, 2023
• Chicago, IL

PLI Compliance & Ethics Essentials 2023

Kris Swanson is a panelist during the session titled “Addressing Fraud and Integrity Risks.” Peggy Daley is a panelist during the session titled “Helplines,...