Certain leading practices can help mitigate risk and provide evidence of good faith effort that may ease government penalties should problems emerge. To use our embedded media player, please install Adobe Flash Player. In “Leading Practices and FCPA Compliance,” Kim Andreasson, senior editor, Economist Intelligence Unit, interviews Nina Gross, director, Forensic & Dispute Services, Deloitte Financial Advisory Services LLP, and Richard Grime, partner, O’Melveny & Myers LLP. They discuss how certain leading practices can help mitigate risk and provide evidence of good faith effort that may ease government penalties should problems emerge, as well as the importance of investing in a program that can be adjusted to the changing business environment and evolving business risks. View the entire discussion in the video player to the right.  | A Discussion About Physicians' Arrangements
Recent regulatory developments underscore the increased interest of regulatory agencies in examining contractual arrangements between hospitals and physicians in a position to refer patients. Listen and learn more about these arrangements. |  | A Discussion of Research on Fraud Control
Recent changes have caused many companies to look closer at their internal fraud control programs, so the Deloitte Forensic Center conducted a study to gain a better understanding. Listen to a discussion about the survey results. |  | A Discussion of Trends in Fraud and Corruption
Companies today are faced with unfamiliar areas of fraud and fraud prevention. Toby Bishop and Frank Hydoski, co-directors of the Deloitte Forensic Center discuss risk of fraud in today’s business environment. |  | A Discussion of the UN, Iraq and the Oil-For-Food Investigation
Frank Hydoski, Co-Director, Deloitte Forensic Center, discusses his experience while participating in the Oil-For-Food Investigation. Primarily a diplomatic organization, the UN’s attempt to assuage the suffering that the Iraqi people experienced while existing under economic sanctions, quickly led to a multi-layered scheme of bribes and kickbacks that involved at least 60 different authorities and 27 countries. |  | Interview with Consulting Magazine
Consulting Magazine interviews Frank Hydoski, Co-Director, Deloitte Forensic Center, about the companies that use forensic accounting, as well as the technology used by those who are hired to lead the investigations. |
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