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PodcastIn this episode of Weaver: Beyond the Numbers, our Forensics and Litigation Services professionals discuss asset tracing within matrimonial disputes. Tune in.
Featured by the Association of Certified Fraud Examiners, Helga Zauner & Travis Casner share insights on the fraud uncovered as part of the Murdaugh murder trials.
Weaver’s Victor Padilla and James Mihills discuss mitigation strategies to prevent bank fraud as they unpack two real-life cases of fraudulent schemes.
Travis Casner and Helga Zauner highlight the value of implementing robust internal controls to detect and prevent fraud key aspects of the Murdaugh case in Law360
Tune in to the AICPA | FVS Podcast as the presenters provide an overview of the FCPA and potential effects that the pandemic could have had.
Published in ACFE Insights, Weaver’s Maria Tsennykh provides insight and recommendations on the importance of protecting whistleblowers within organizations for the prevention of potential fraud and large scandals.
Published in ACMAS Today, Weaver’s Maria Tsennykh highlights the importance of focusing on controls and compliance to mitigate the risk of corruption.
On this episode of Weaver: Beyond The Numbers, Host Adam Jones discussed grant compliance with Brandon Tanous, Partner Risk Advisory Services, and Travis Casner, Managing Director of Forensics and Litigation Services.