Bert F. Lacativo, CFE, CPA

Now's the Time to Update Your Anti-Fraud Plan

• March 1, 2009

U.S. Laws and regulations, accounting and auditing associations, and circumstances encourage us to update our anti-fraud plans. But now we have adequate guidance to ensure compliance and deter fraud.

Written By: Bert F. Lacativo, CFE, CPA, Lance Youts, CFE, CPA

• • Anti-Fraud Laws Regulations and Compliance
  • Fraud Risk Management

Dodd-Frank whistleblower: A philosophical change, or is the government fed up?

• July 1, 2012

Let's look at some history about the government's philosophy on compliance and whistleblowing activity.

Written By: Bert F. Lacativo, CFE, CPA

• • Anti-Fraud Laws Regulations and Compliance
  • Whistleblowing and Hotlines