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Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.
WebinarNavigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.
Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.
If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.
During this webinar, we discuss considerations for your organization that will help you be prepared in the event you are faced with responding to a fraud allegation.
During this episode of Conversations on Fraud, Weaver’s Forensics and Litigation team discusses sanctions compliance programs where third-party due diligence efforts play a key role in successful outcomes.
Weaver's Forensics and Litigation team discusses asset misappropriation in corporate fraud schemes and the discovery of payments through internal investigations in this episode of Conversations on Fraud.
As artificial intelligence serves as a tool for scams, phishing and fraud, financial professionals must learn to use AI as a way to improve speed, scalability and threat intelligence.
During this Conversations on Fraud episode, Weaver's Forensics and Litigation Services team discusses key elements of effective corporate policies to prevent bribery and corruption.
Protecting separate property in marriage is about being financially responsible and safeguarding your assets. Learn more.
Register for a look at recent fraud trends & statistics from the last 3 ACFE Reports to the Nations, with a focus on trends related to the emergence of data analytics.
Our economic expert takes a look at Terry Sanderson v. Gwyneth Paltrow case, where a retired optometrist sued Paltrow for a 'hit-and-run' ski crash.