in Fraud Magazine
Learn how universities, and other nonprofit organizations, can overcome entrenched ideologies to prevent and deter fraud and reputational damage.
Because of new anti-fraud legislation around the globe and reemphasis on FCPA enforcement, organizations have beefed up their compliance departments. CFEs, with their ingrained skill sets, can consider new job directions.
Overview and cautions about the amendment to the U.S. FCPA that allows for “facilitating payments.”
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Eric Feldman, CFE, CIG, Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs at Affiliated Monitors, Inc., discusses the importance of employee monitoring and how organizations should "police the culture."
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