The Securities and Exchange Commission’s bread-and-butter enforcement actions focus on accounting fraud.  The SEC has a long history in uncovering fraudulent financial reporting schemes.  In the early 2000s, Wall Street was shaken by a number of scandals involving financial reporting fraud which eventually resulted in passage of the Sarbanes-Oxley Act.  This Act transformed the auditing profession and to this day is the most important reform...

For the love of money is the root of all evil – 1 Timothy 6:10, King James Version, The Bible Corporate bribery requires money.  How is that for something obvious. Companies face a variety of threats – one enduring threat is the risk of fraud or theft.  Unfortunately, employee fraud is all too common. PWC’s 2018 Global Economic Crime and Fraud Survey reported that “only...