If you’ve been around the compliance block a time or two, you’ve heard various messages from enforcement agencies about their intentions to hold individuals accountable for their actions related to alleged corporate crime. It makes sense when you stop to think about it. Organizations don’t make...
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Posts about DOJ Fraud Alert:
What the OIG and DOJ’s Latest Fraud Alert Means to Your Organization
January 21, 2021 | Posted by :
CJ Wolf
If you’re unfamiliar with the Office of Inspector General (OIG) and Department of Justice’s (DOJ) Special Fraud Alerts