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'Fraud Control Gap'

A 2007 study by the author's firm's Deloitte Forensic Center revealed relatively weak performance in many companies' fraud controls, raising concerns about the effectiveness of key aspects of corporate compliance, ethics and risk management programs. In-house counsel should consider how the findings might apply to their companies and what remedial steps they can take.

18 minute read January 29, 2008 at 07:40 AM
By
Toby J.F. Bishop and Mohammed Ahmed
'Fraud Control Gap'

A 2007 study by our firm's Deloitte Forensic Center revealed relatively weak performance in many companies' fraud controls, raising concerns about the effectiveness of key aspects of corporate compliance, ethics and risk management programs.

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