Olivia Allison

K2 Integrity

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Integrity Matters: Fraud Trends for 2022, Ep. 1 [Audio]

This is part 1 of a special two-part series with Tom Fox and the Integrity Matters podcast discussing fraud issues and trends going forward into 2022. Olivia Allison shares strategies to proactively prevent fraud, focusing on...more

1/26/2022 / Employee Training , Fraud , Fraud Prevention , Internal Controls , Internal Reporting , Policies and Procedures , Whistleblowers

To Audit or Investigate? A Practical Guide

On the closing day of the third quarter, Company Z’s financial team began running the numbers to report to executive leadership and the board on the quarter’s progress. While everything seemed to check out, the team could not...more

10/26/2021 / Audits , Best Practices , Compliance , Compliance Monitoring , Ethics , Investigations , Policies and Procedures

[Webinar] Managing Whistleblowing Programs and Investigations Amid Regulatory Change - January 27th, 9:00 am - 10:00 am ET

Join us to hear Olivia Allison and Joanne Taylor discuss the latest regulatory developments in whistleblowing programs and investigations, including: - Key challenges arising from the current whistleblowing landscape -...more

1/14/2021 / EU , EU Directive , Internal Investigations , Internal Reporting , Policies and Procedures , Webinars , Whistleblower Protection Policies , Whistleblowers

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