Remove Assessments Remove Consulting Remove White Collar Crime
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Master SOX Compliance: A Comprehensive Guide for 2023

FloQast

It prohibits auditors from providing certain consulting services to their audit clients and requires a rotation of the lead audit partner every five years. It should be remembered that Arthur Andersen, the accounting firm contracted by Enron to handle its audits, used to provide Enron with substantial consulting services as well.

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Financial Crime: Technology can Transform Compliance

FICO

Concerning AFC, we are reputed for being a world leader in the fight against fraud and money laundering, developing and implementing standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting.