Executive Investigations
Executive Investigations
Executive Investigations
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Fraud Background, Trends & <strong>Executive</strong>s<br />
FCPA & Dodd-Frank<br />
• Recent reemergence of the Foreign Corrupt Practices Act<br />
– SEC reports receiving an average of one FCPA allegation per day<br />
• Dodd-Frank Whistleblower Program effective August 2011<br />
– Incentivizes reporting of fraud to SEC<br />
• Two acts are linked<br />
– Whistleblower allegations under the Dodd-Frank Act will relate to<br />
FCPA violations<br />
• Internal Audit's Role<br />
© Grant Thornton 15
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