Executive Investigations

More documents

Recommendations

Info

Fraud Background, Trends & <strong>Executive</strong>s Fraud Triangle Fraud Triangle Rationalization © Grant Thornton 6
Fraud Background, Trends & <strong>Executive</strong>s Why do people commit corporate fraud? © Grant Thornton 7 * 2007 Oversight Systems Report on Corporate Fraud
Page 1 and 2: When Allegations point to the C-Sui
Page 3 and 4: Agenda • Fraud Background, Trends
Page 5: Fraud Background, Trends & Executiv
Page 9 and 10: Fraud Background, Trends & Executiv
Page 17 and 18: "Whistleblower Improvement Act" •
Page 19 and 20: Investigation Response & Reporting
Page 27 and 28: Agenda • Fraud Background, Trends
Page 29 and 30: Remediation & Restatements Remediat
Page 31 and 32: Remediation & Restatements Restatem

Executive Investigations

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?