The Front Line of Fraud & Corruption

Source: http://www.pwc.com/us/en/forensic-services/video/front-lines-fraud-corruption-videos.html

A new PwC video series captures the current state of fraud & corruption in a constantly changing threat landscape.

PwC’s The Front Line gives business leaders an exclusive look into the immediate and constantly changing business threat landscape.  From whistle-blowing to shifting emerging market dynamics, to cutting edge prevention techniques, and other key topics, PwC’s investigative leaders help you and your organization stay tuned-in to the latest fraud and corruption trends, strategies and behaviors.

The Front Line of Fraud & Corruption feature

  • International anti-corruption trends: Operational risk blind spots
  • International anti-corruption trends: Reassessing your compliance program
  • International anti-corruption trends: Insights on future of FCPA enforcement with Charles Duross
  • International anti-corruption trends: A discussion on voluntary disclosure
  • Compliance and the new COSO Framework: Expanding the definition of fraud
  • Compliance and the new COSO Framework: Defining today’s regulatory landscape
  • Compliance and the new COSO Framework: Aligning Fraud Risk Assessment with your ERM
  • Compliance and the new COSO Framework: Fraud Risk vs. Fraud Threat
  • Compliance and the new COSO Framework: An appropriate response
  • Compliance and the new COSO Framework: A principles-based compliance program
  • Information Risk Management: A business imperative
  • Identifying and protecting critical data
  • Putting an end to data proliferation
  • Information overload. Where should companies begin?
  • Designing an information governance framework
  • Using Information Management (IRM) to protect the business and drive value
  • Leveraging Big Data for crisis management
  • Unconventional ways to harness the power of Big Data – Mitigate risk and create value
  • Unconventional ways to harness the power of Big Data – Crisis management
  • Big Data: a primer – Identifying opportunities that drive value
  • Big Data: a primer – Tools & technology
  • Strategic Compliance – the competitive differentiator for government contractors
  • Books & records: Old provision, new life
  • Knowing what’s expected of third parties
  • Managing export controls risks and compliance programs
  • Economic Sanctions and Embargoes: More Lore than Law?
  • Economic Sanctions and Embargoes: Understanding the nuances
  • Confronting transnational corruption: Is your compliance capability up to the task?
  • M&A in Emerging Markets
  • Diligence and Third Parties
  • The Human Factor of Deals
  • When the Whistle Blows
  • The new paradigm of Dodd-Frank

http://www.pwc.com/us/en/forensic-services/video/front-lines-fraud-corru…