Fraud and Abuse

Auditing to Consulting: How to Cross the Line Without Losing Independence

Published: November 22, 2025 • Author: Manuel A. Gutierrez, CIA | CRMA | CBM | CFS Auditing to Consulting: How…

2 months ago

“Proven Tactics to Combat and Prevent Labor Fraud”

By Manuel A. Gutierrez | CIA | CRMA | CBM | CFSLabor fraud represents one of the main threats to…

1 year ago

Audit Notes