Fraud Risk Management As organizations strive to achieve compliance with an array of current and potentially new anti-fraud laws and regulations, instances of corporate fraud and misconduct remain a constant threat to public trust and confidence in the capital markets.
February 10, 2009
Model Audit Rule (MAR) & Data Privacy Laws Annual Financial Reporting Model Regulation (aka Model Audit Rule): This discussion will provide an overview of the Model Audit Rule, which will be effective for companies throughout the insurance sector for the 2010 audit year.
