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  • The Real Cost of ‘Choosing Truth Over Self’: 2012 Cliff Robertson Sentinel Award Recipient Michael Woodford 

    Here’s something you seldom see: a new CEO blowing the whistle on his own company. Michael Woodford challenged Olympus Corporation’s board on questionable transactions. Though the company sacked him, he’s winning in the court of public opinion.

    MarchApril-greedy-assistant-thumbTrusting Assistants with Access: Embezzlement Investigation Case Study  

    Explore the case study of Evelyn Reynolds, a trusted executive assistant, who embezzled more than $100,000 from a children’s charity for her own nefarious use. The authors outline how she did it and their investigation.

    MarchApril-data-tree-thumbHow Vigilant is Vigilant Enough? Transactional data testing can multiply your FCPA compliance and investigative efforts 

    Companies need to use technology and testing methodologies to uncover red flags and patterns that could indicate corrupt schemes and transactions. New tools on the horizon will help you search across virtually all of your data and information and even predict problems and vulnerabilities.

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  • Should former Olympus Corp. CEO and whistleblower Michael Woodford be reinstated? 

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