Compliance Auditing & Monitoring Conference
For a compliance program to be successful, it's essential to monitor performance on an ongoing basis and periodically stop and ...
Tag: Internal Investigation
SCCE’s Fundamentals of Compliance Investigations | May 1 – 2, 2024
Handle investigations with confidence! Effective compliance programs rely on effective investigators to follow up on reports and identify potential gaps ...
Fundamentals of Compliance Investigations
Handle investigations with confidence! Effective compliance programs rely on effective investigators to follow up on reports and identify potential gaps ...
How Can Compliance Leaders Conduct Effective ESG Investigations?
As regulations continue to proliferate, CCOs will need to monitor evolving risks
Q&A: How Is Technology Changing the Face of Corporate Investigations?
Lack of face-to-face interviews isn’t the only pandemic-wrought disruption
H5 2019 Corporate Investigations Survey
Corporate investigations, which can be triggered by any number of events, have become a fact of life for most companies. ...
What Charges Against Former McDonald’s CEO Can Teach Us About Investigations of Senior Officers
The case of Steve Easterbrook, the former CEO of McDonald’s, is a salutary lesson in the dire consequences of failing ...
Workplace Misconduct: Laying the Groundwork for a Successful Internal Investigation
The #MeToo and #TimesUp movements brought the continuing problem of workplace misconduct onto the national stage, shining a light not ...
Is It Smoke or Is It Fire? Using Internet Data to Investigate Claims of Misconduct
In the #MeToo era, with allegations of workplace misconduct on the rise, organizations need a quick and accurate way to ...
‘Secondhand Trauma’ a Risk for Professionals Who Handle Sensitive Investigations
First responders, teachers and others who regularly are exposed to cases of violent or sexual crimes generally have dedicated resources ...
How Can Outside Counsel Sidestep Ethical Pitfalls in Internal Investigations of Antitrust Wrongdoing?
DOJ has sharpened focus on individual accountability — and on health care. This signals an uptick in internal investigations involving ...
Successful, Happy Audits: Dealing with Difficult Auditees
Over the course of your career as an internal auditor, you will eventually encounter a difficult auditee. In these instances, ...
