
Insight Article
Avoiding an enforcement action through an effective compliance program
A sound compliance program will help protect your company from regulatory enforcement, should your industry become a target by regulators.
A sound compliance program will help protect your company from regulatory enforcement, should your industry become a target by regulators.
Given the lack of due diligence executed for each PPP application, it’s likely there will be a number of violations uncovered in the future.
Data analytics can help companies identify and mitigate fraud, waste and abuse, and develop strategies to minimize future misconduct risks.
When it comes to establishing an inability to pay claim, it is vital to seek accounting experts that can speak to future performance.
With the NCAA opening the door to name, image and likeness compensation, there are several key considerations for schools and athletes.
The online credentials for some Disney+ users were recently compromised. Learn why this happened and what companies can do about it.
RSM is a sponsor of the NetDiligence® 2019 Cyber Claims Study, which provides greater insight to data breaches and associated damages.
Due to recent scandals in college athletics, colleges and universities face new risks that require scrutiny of their compliance programs.
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.