Creating, and Using, Your First Fraud Assessment

By Leffall Jabulani2007-11-27T00:00:00

lock icon THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.

Become a Member

News and analysis for the well-informed compliance or audit exec.

Annual Membership best value

Subscribe now for $365

Our lowest price ($1 per day) for one year.

Receive the CW newsletter and access CPE webcasts.

Already a Compliance Week member?

Article
Shop Talk: Best Practices on Fraud Risks

2008-12-16T00:00:00Z By Melissa Klein Aguilar
Article
EPS Tweaks; Fraud Guidance; GAO on Taxes

2008-08-19T00:00:00Z By Tammy Whitehouse
News Brief
Raytheon parent reserves $1.24B over improper payments, export control violations

2024-07-26T19:18:00Z By Jeff Dale

RTX Corp., the parent company of Raytheon, disclosed in a public filing it has reserved $1.24 billion to resolve legacy legal matters with the Department of Justice, Securities and Exchange Commission, and Department of State.