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Showing 1 - 7 of 8 results.
Fraud Risk Assessment Programs: Why annual fraud risk assessments make sense
Feb 19, 2016 | Case studies
An unsuspecting international privately held company, with operations in the United States and United Kingdom, received an email with an invoice attached for requested payment for services disguised as what appeared to be a legitimate email from the company president.
Forensic accounting investigation: Compliance with state insurance department assessment calculation
Feb 19, 2016 | Case studies
Our client, a publicly traded property and casualty insurance company providing workers’ compensation insurance to its clients, received several inquiries from state insurance department and state treasury regulators concerning its calculation of second injury fund assessments.
Forensic accounting investigation: Compliance with state health insurance regulations
Feb 19, 2016 | Case studies
Our client, a publicly traded insurance company providing casualty, accident and health insurance to its customers, received several inquiries from state insurance department regulators concerning the denial of certain line items on claims submitted for payment by providers of medical treatment.
Enterprise-wide independent monitor: Compliance with the Fair Labor Standards Act of 1938
Jan 28, 2016 | Case studies
Our client, a family-owned and -operated restaurant and sports bar with locations and operations in Pennsylvania and New Jersey, was sued in the United States District Court for the Eastern District of Pennsylvania by a named defendant alleging noncompliance with several wage and hour regulations.
Global Fortune 500 company restores trust after crisis
Oct 27, 2015 | Case studies
After a company’s missteps led to a significant environmental incident, law enforcement, regulators and the company came to terms and the DOJ required reporting by a third party on a series of corrective actions the company had implemented.
Spearfishing attack case study
Apr 28, 2015 | Case studies
When our client was tricked into wiring hundreds of thousands of dollars to a fraudulent account, Grant Thornton's cybersecurity consultants helped them control the situation and look for areas of improvement in their cybersecurity strategy.
FCPA investigation prompts establishment of due diligence program
Apr 21, 2015 | Case studies
Grant Thornton determined the validity of whistleblower allegations and prepared an analysis of the profits obtained from any alleged illegal activity. The investigation prompted the client to make enhancements to its compliance and third-party due diligence program.