Audit Committee: Alleged Fraud, Now What?

BDO in the Boardroom

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3M ago 34:32

MP3•Episod hem

Key Takeaways:

Audit Committees should have a playbook when allegations of fraud arise.
The Audit Committee’s response level to a particular allegation will depend on the scope of the allegation and the corporate environment.
Determining when an independent investigation is necessary and how independent it needs to be is determined by the context of fraud allegations.
Timeliness is critical.
Care should be taken in communicating with stakeholders.

80 episoder

#MBA #Entrepreneur #Business #BDO USA #Erica Orsini #Corporate Governance

Audit Committee: Alleged Fraud, Now What?

BDO in the Boardroom

published 3M ago

Dela

MP3•Episod hem

Key Takeaways:

Audit Committees should have a playbook when allegations of fraud arise.
The Audit Committee’s response level to a particular allegation will depend on the scope of the allegation and the corporate environment.
Determining when an independent investigation is necessary and how independent it needs to be is determined by the context of fraud allegations.
Timeliness is critical.
Care should be taken in communicating with stakeholders.

80 episoder

#MBA #Entrepreneur #Business #BDO USA #Erica Orsini #Corporate Governance

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Audit Committee: Alleged Fraud, Now What?