The Bishops Report is your resource for critical information and noteworthy news concerning the world of Investigative Due Diligence. Investigate before you invest.
In the past few weeks, two of the largest sentences for white collar fraud and insider trading have been handed down by the courts of New York and Virginia:
Two of Bishops Services' Senior Investigators have achieved the coveted Certified Fraud Examiner ("CFE") certification from The Association of Certified Fraud Examiners ("ACFE").
Melissa Kelley (Executive VP) and Amy Ajay (VP, Global Investigations) this year underwent the rigorous testing and credentialing process to accomplish this respected accreditation. For more details about the significance of this accomplishment, the intense qualification process, or the ACFE, please click here: CFE
Considering the implications of the FCPA and other anti-bribery laws as they relate to vendors and other third-party agents, we suggest the following reading by attorney, Michael Volkov, an expert on the subject:
Many of our Sterling clients have incorporated Bishops Services into their standard processes for vendor screening, selection and maintenance to provide intensive background investigations, and ongoing monitoring, of both people and companies.
If you have any questions regarding Bishops Services, or would like to discuss how Bishops may complement your current business processes, please feel free to reach out through your Sterling Account Manager, or contact Bishops directly at info@bishopsservices.com. |
