Internal Controls Prevent Foreign Corrupt Practices Act Issues

Posted by Bill Bockwoldton Thu, Feb 17, 2011 @ 03:40 PM

When considering the acquisition of a Foreign entity, it is prudent to review their internal controls for any issues that could be cited under the Foreign Corrupt Practices Act (FCPA). Large fines and increasing enforcement are causing companies to think twice before jumping in to new deals.

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Tags: Internal Controls, segregation of duties, FCPA, risk assessment, Acquisition, Sarbanes-Oxley

Credit Checks as Fraud Prevention

Posted by Bill Bockwoldton Tue, Feb 15, 2011 @ 12:35 PM

Hiring a new employee in the finance department at your small-to-medium business?

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Tags: Internal Controls, risk assessment, Sarbanes-Oxley Training, Sarbanes-Oxley