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How retaliation risk complicates fraud investigations
Retaliation — actual or perceived — can make fraud investigations more complex and less effective.
In this episode of the Journal of Accountancy podcast, Fred Kohm, CPA/CFF, a partner at Grant Thornton, summarizes insights from the latest FVS Eye on Fraud report and explains how nuanced workplace dynamics can affect whistleblower cases. Kohm shares examples of subtle retaliation and explains how forensic accountants, auditors, and other professionals can recognize retaliation risks and strengthen investigative practices.
"Whether you are a forensic accountant, an auditor, or perhaps a CPA in…
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