by Francis X. O’Brien II | Oct 11, 2017 | Fraud Investigation / Forensics
FRAUD INVESTIGATION / FORENSICS Fraud Update and the Need for Internal Audit Frank O’Brien Principal, CPA, CIA, CFE 24 May 2017 During the course of my tenure as the Director of Forensic Accounting and Internal Audit, I have seen cases of fraud in all shapes and...
by Kimberly A. Reed | Oct 10, 2017 | Employee Benefit Plans
EMPLOYEE BENEFIT PLANS Does Your Plan Have Adequate Bond Coverage? Kimberly A. Reed Principal, CPA 12 June 2017 One of the Employee Retirement Income Security Act (ERISA) requirements is that anyone who handles plan funds and other property must be covered by a...
Recent Comments