About the Author
Michele Wiener is Senior Managing Director for Corporate Investigations at Control Risks, where she leads a team that specializes in conducting investigative assignments for legal counsel, boards of directors and senior management of public and private corporations compliance, investigations and technology.
Critically thinking about internal controls’ relevance to corruption can allow for shoring up of gaps that may allow questionable payments to be made.
Most Popular Articles
May 31, 2017 at 2:00 pm ET
April 6, 2017 at 2:00 pm ET
October 10, 2017
December 04, 2017-December 05, 2017
Get the latest business trends, current corporate litigation, labor developments, technology initiatives and more.Subscribe Now →