Kha Nguyen discusses how the use of effective controls within an organization is critical for safeguarding the reputation of the company as well as the safety and assets of its customers. During the COVID-19 pandemic, the Washington State’s Employment Security Department (ESD) experienced major failures of its systems and controls, leading to tens of thousands of fraudulent claims made worth hundreds of millions of dollars.
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Whistleblowers and the Dodd-Frank Act
Discusses the importance of whistleblowing, the difference between internal and external whistleblowers, and the impact the 2010 Dodd-Frank Act has had on whistleblowers.
Read MoreNavigating the Distinctive Challenge of Insider Crime
Discusses the different types of insider crime, perpetrator motives and warnings signs, as well as recommending mitigating tactics for employers.
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