More White Collar Crime Articles

Investigations

The Ethical Hacker: Key Employee Departures Can Leave Danger In Their Wake

It happens to us all. We thought things were going great, and then the unexpected. There’s someone else. I’m not happy anymore. I need something more, or our long-term plans are incompatible. Whatever the reason, critical and important employees leave organizations. When this happens,...

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Department of Justice (DOJ)

Building Integrity into the Infrastructure: More and more large public works projects are hiring monitors

Kelly Donovan joined KPMG in November as a managing director in the forensic practice. An accomplished criminal prosecutor for more than 20 years, she held roles with the New York County (Manhattan) District Attorney’s Office, the New York State Office of Inspector General and the New York...

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Cybersecurity

5 Tips to Help Mitigate Insider Theft: It starts with defining the line between personal and corporate information

Information is an extraordinarily prized corporate asset. In today’s digital age, that information is stored electronically. For example, software companies store their highly valuable intellectual property in code repositories. Healthcare companies store personal medical records in an...

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