How to deal with corruption in your business with L. Burke Files - Profit Talks #1

How to deal with corruption in your business with L. Burke Files - Profit Talks #1

By André Oliveira
September 6, 2020 11:39
2 Comments
corruption



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L. Burke Files is an international business and financial investigator, and speaks to us about how to deal with corruption in your business. He is also a Founding Professor of Hayek Global College.

Burke talks to us about the role of the financial investigator in uncovering fraud schemes in companies, and what he as an investigator does to recover the assets,  covers the best practices for mitigating risks of fraud in the companies, such as segregation of duties, and having people at key control positions take vacation leaves from time to time, also shares some interesting stories during his life as an investigator, explores corruption at a nationwide scope such as what happened in Brasil with the "Car Wash Operation" (Operação Lava Jato), why it is losing its traction, and much more!

 


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