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- Five Steps to Manage Data Integrity Risks
- StoneTurn Spotlight: Joshua Dennis
- Leverage Data Analytics to Curb Fraud Risks
- Data Security Considerations for Companies with a Remote Workforce
- Operationalizing the EU’s New Whistleblower Directive Amidst the Global Pandemic
- COVID-19 and Financial Fraud: What Brazilian Companies Can Learn from Previous Crises
- Combating Fraud and Conducting Remote Investigations in a Post COVID-19 Environment
- Pandemic Pushes Compliance Envelope
- Using Due Diligence to Effectively Manage Third-Party Vendor Risk in Brazil
- At Every Turn 2020
- SEC Is Watching Earnings Management Disclosures
- Could There Be Internal Controls Violations in Cyber-Fraud Cases?
- StoneTurn Spotlight: Julia Arbery
- StoneTurn Spotlight: Sarah Keeling
- Market Timing Restitution and Data Modeling
- Market Timing Data Analysis – Mutual Fund Consortium
- Alleged Misconduct Investigation
- Mortgage Foreclosures Review
- Vendor Investigation – Global Financial Institution
- “Odd Lot” Position Pricing
- Investigation into Trading Improprieties
- Stock Options Reporting Issues
- Compliance Monitor to $500 Billion Mortgage Servicer
- Internal Investigation – Alleged Money Laundering
- Government-appointed Monitor – Large Hedge Fund
- Internal Investigation into Potential Misuse of Cash Accounts
- Independent Investigation into Loan Loss Reserves
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