October 7, 2016
Publication: Fraud Intelligence
In a recent article published in Fraud Intelligence, former federal prosecutor Jason Masimore discussed corruption within the global business community and what counterfraud professionals should do if bribery is suspected within an organization. The article provides a road map for timely intake and investigation of bribery concerns and touches on key issues to consider, such as identifying external resources and stakeholders and disciplining or terminating employees who have engaged in misconduct.
The article, “When it comes to the crunch: what to do when you discover bribery in your business,” can be read here.