Investigations

Anti-Corruption

Richard H. Girgenti | KPMG LLP

Editor: Rich, what kinds of corporate fraud and misconduct are most prevalent in your experience at KMPG, considering we're coming off one of the worst economic slumps in memory? Girgenti: Corporate fraud and misconduct has evolved over the last decade. Going back to 2000 and 2001, we were...

Audit

Patrick Shen, Blake Chisam | Fragomen, Del Rey, Bernsen & Loewy, LLP

In the past two years, employers have witnessed an unprecedented surge in immigration enforcement at the worksite. The focus of this enforcement effort is not limited to investigating illegal employment but also identifying purely paperwork errors. As such, it is no longer enough just to be good...

Anti-Corruption

Thomas J. Engelhart | Kreller Group, Inc.

Editor: Please describe your activity and the services you provide to global companies. Engelhart: The Kreller Group, Inc. specializes in providing due diligence and background investigations worldwide on corporations and individuals. We also conduct international credit queries and assist...