More Audit Articles

Anti-Corruption

Managing Distributors and Third-Party Intermediaries: Coping with the long arm of FCPA enforcement

MCC: Starting with the basics. How do you define a “third-party intermediary”? McCann: Most companies struggle with the simple definition of a third-party intermediary (“TPI”) as they evaluate their intermediary relationship populations and the associated risks. One of...

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Audit

China Presents Unique Challenges for Auditors

Editor: Please give us a brief description of MarcumBP’s work in China. Bernstein: Our business principally consists of auditing Chinese companies that are publicly traded on U.S. exchanges and U.S. companies with operations in China. But we also perform due diligence for investors and...

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Audit

Recognizing Vendor Fraud

Vendor fraud covers a broad spectrum of schemes. To catch the perpetrators and limit financial damage, attorneys and their clients need to understand how vendor fraud perpetrators operate and when to consult a fraud expert. Basic Schemes Vendor fraud schemes can be divided into two...

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