Remediation is the corporate equivalent of medical rehabilitation. Just as patients recuperate and prevent recurrence, so too must organizations recover and prevent the recurrence of business misconduct.
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In “Remediation,” Chapter 13A of the Litigation Services Handbook: The Role of the Financial Expert (Weil, Roman L., Wiley, 2015), StoneTurn’s Jonny Frank looks at root problems and causes, enhancing compliance and controls, restitution and recovery, and other factors organizations face in preventing, detecting and remediating fraud.
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Jonny Frank brings over 45 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]
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