The Presumption of Innocence - Episode 38

Legal Listening: The Fox Rothschild LLP Podcast

Episode 38 A Blueprint for Compliance: The Fraud Pentagon Theory How can you pinpoint employee behaviors that signal a potential risk of fraud in your company, especially if you operate in a highly regulated industry? Join host Matt Adams for this insightful episode featuring Nicole Sliger and Jonathan Marks, forensic accountants with the global accounting and consulting firm, BDO. The trio provides practical guidance on compliance management, informed not only by personal experiences but also the five components of the Fraud Pentagon Theory. Developed by Jonathan, this theory helps companies identify the human element that can lead to employees engaging in activities that put a company at risk for white-collar crimes. You’ll learn to recognize key red flags and take actionable steps to safeguard your organization.