Webcast: Conducting any kind of an investigation can be risky. Conducting an investigation that involves people's character, finances and relationships within a family or an employee's workplace is even riskier because it likely changes the lives, careers and relationships among all of the participants forever. Register for this session to learn: --Components of a financial crime investigation; --How to plan a financial crime investigative str...

"Money-laundering is one of the most common and complex financial crimes to be committed. Learn exactly what you need to know about the specific statutes and regulations that govern the crime. The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is the main regulatory tool the U.S. government uses to fight drug trafficking, money laundering and other crimes....

Government contractors need to identify problems early in order to reduce project risks and improve operating costs by keeping projects on track. Whether it's revenues, DSO or accounts receivable/payable, GCS Premier Analytics provides real-time visibility into your key performance metrics with a new, role-based executive dashboard. Join Aronson Technology Services and Deltek online on December 8th for a free webinar where you’ll learn how to:...