Recently by Timothy P. Hedley
Insurance Coverage & Recovery
Enforcement Goes Into Hyperdrive: In today’s stormy risk environment, a strong culture is the safest harbor
In their new book, “The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk,” KPMG’s Richard H. Girgenti and Timothy P. Hedley paint a harrowing picture of the unprecedented risks facing companies today. Below, they discuss the enforcement...
Read MoreInvestigations
Fraud Risk Management: Best Practices For Building An Integrated Strategy
Editor: You mention in your white paper that there appears to be a convergence of regulations across international jurisdictions. Would you elaborate on this? How might this context ultimately help boards and senior management move beyond check-the-box compliance? Girgenti: In an effort to...
Read MoreKeeping Corporate Fraud In The Cross-Hairs Tough Economic Times Can Lead Good People To Rationalize Inappropriate Behavior
Financial institutions have collapsed, many companies find themselves struggling to stay afloat, investors are pressing for stable returns and governments have stepped in to shore it all up. Without doubt, global economic conditions have put the corporate world under some of the most intense...
Read MoreSurvey Results Point To Importance Of Compliance Programs
Editor: What is the background and methodology for the Integrity Survey 2008-2009? (See www.us.kpmg.com.) What prompted the original survey? Hedley: The administration of the survey is rigorous, conducted through the use of an external provider during the summer with more than 5,000 respondents in...
Read MoreEffective Fraud Risk Management: The Last Word
Editor: Mr. Hedley, would you tell our readers something about your professional experience? Hedley: I am a partner at KPMG, and I have been with the firm for seven years. I am the national forensic service line leader. Prior to joining KPMG I was at another Big Four firm, and before that I was...
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