Good decisions begin with good information. A bank's board of directors needs concise, accurate, and timely reports to help it perform its fiduciary responsibil

Techniques to uncover and avoid accounting frauds and scams Inflated profits . . . Suspicious write-offs . . . Shifted expenses . . . These and other dubious fi

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically expose