Ideas & Insights

Learn how applying data analytics to retail restructurings can provide insights to aid in making critical operating decisions.

As both the frequency and scope of cyberattacks rapidly grow, experienced forensic cybercrime resources can be an attorney’s best friend.

Nonprofit organizations often have a higher risk of fraud, but can limit this risk by implementing effective processes and controls.

Leveraging data analytics and monitoring when implementing and testing compliance programs can help evaluate the efficacy of your program.

Read RSM’s summary of incremental recommendations to corporate compliance programs based on DOJ’s recently issued guidance.

To effectively identify fraudulent activity it is critical to understand the sources of risk and methods used to detect it.

After new SEC guidance, companies should evaluate cybersecurity risk and prevention processes to avoid potential enforcement actions.

Employing the proper internal controls can limit the financial and reputational damage that a company exposed to a cyberattack may face.

Patient support programs can become a risk to life sciences product manufacturers if used to gain preferential treatment for their products.

With the recent attention around speakers programs, ensure your life science organization has the proper controls in place to reduce risk.

Learn the key risk areas for life sciences organizations to consider as they implement controls that promote compliance and deter fraud.

Through rapid planning and execution, RSM completed a complex financial investigation for a large software company in a condensed timeline.

Where do organizations continue to struggle with occupational fraud? Read RSM’s key findings from the ACFE’s semiannual report.

Learn the essential role of data accountability and integrity to maximize regulatory compliance and reduce fraud risks.

As technology evolves fraud schemes also evolve, becoming more sophisticated. Learn how data analytics can help combat this fraud evolution.

Mexico recently enacted several laws representing a national anti-corruption system. Learn what changes this will bring for US companies.

Vendor fraud is one key fraud category to watch. Learn three practices to help detect and prevent fraud in your vendor management process.

An important part of a fraud investigation is identifying any hidden accounts that the suspected fraudster may be using to hide assets.

Learn how to better understand and control risks associated with target companies or potential partners through integrity due diligence.

What are the international business and transactional risks companies must assess prior to executing an international acquisition?