FraudCast – FCPA Compliance and Translation Considerations

FCPA Compliance & Translation Considerations Join us on this episode of FraudCast as we discuss this with Jay Rosen, VP of Legal & Corporate Language Solutions at Merrill Brink International, a United Language Group company. We answer questions such as: Where do translation services fit into the non-English language investigation protocol? How do most organizations attempt to deal with non-English language data? How should a global organization with potential risk exposure go about finding and vetting a qualified Language Solutions Provider (LSP)? And much more. YouTube link: https://youtu.be/-HsfrDixGZ8   Also see: Call for Subject Matter Experts to become a guest speaker on FraudCast. Helpful Speaker Tips for step by step instructions on… Read More

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Reporting Fraud Calculations

OBJECTIVE To define the three primary calculations required when reporting the impact of fraud.   REPORTING FRAUD IMPACT Employees can only manipulate activity based on the processes and records of which they have access.  It is important to understand the level of risk for fraud based on three factors (a) total exposure, (b) fraud amount, and (c) known loss.

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