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Latest Pontifications & Thoughts . . .
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Role of Technology in Anti-corruption Compliance
With increased exposure to anti-corruption laws and investigations, and defined anti-corruption practices, how does an organization go about using technology to manage anti-corruption compliance? Compliance needs to be an active part of the… Continue reading Role of Technology in Anti-corruption Compliance
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Meeting Anti-Corruption Obligations
With increased exposure to anti-corruption laws and investigations, how does an organization respond to anti-corruption compliance obligations? The best offense in anti-corruption is a good defense. Organizations must be prepared… Continue reading Meeting Anti-Corruption Obligations
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Accountability in Policy Management
Organizations often lack an auditable means of policy communication, attestation and training. There are various processes and approaches to tracking policy attestation and certification (making sure policy documents are… Continue reading Accountability in Policy Management
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Investigation Technology Platforms: What to Look For
Investigations management processes are enabled through implementation of the right investigation technology platform. The technology solution is crucial, because it offers the adaptability needed for the dynamic nature and geographic… Continue reading Investigation Technology Platforms: What to Look For
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Hordes of Policies Scattered Across the Organization
Policy management is a critical component of a governance, risk, and compliance (GRC) strategy because it describes the desired practices and behaviors of the company under specific circumstances. Too often,… Continue reading Hordes of Policies Scattered Across the Organization
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Why Policies Matter
Policies define boundaries for behavior of business processes, relationships, systems, and individuals. At the highest level, policies start with the Code of Conduct, laying forth ethics and values that extend… Continue reading Why Policies Matter
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Investigation Lifecycle Management
Investigation Lifecycle Management (ILM) enables organizations to manage the lifecycle of investigations, resulting in investigations that are handled consistently with collaboration across investigation roles and accountability into how the investigation… Continue reading Investigation Lifecycle Management
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Establishing Investigations Oversight
In the previous posts we discussed Why Investigations Matter and Varied Approaches to Investigations Scattered Across the Organization, we now turn our attention to the issues of having proper oversight for investigation… Continue reading Establishing Investigations Oversight
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Varied Approaches to Investigations Scattered Across the Organization
In the previous newsletter/post we discussed Why Investigations Matter, we now turn our attention to the issues of having Varied Approaches to Investigations Scattered Across the Organization. The problem is… Continue reading Varied Approaches to Investigations Scattered Across the Organization
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Why Investigations Matter
Investigations have many names, in parts of the organization they may be called issues, loss, matters, events, cases, and incidents. I now turn our attention to a series of posts/newsletters… Continue reading Why Investigations Matter
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Is there a place to go for a list of all regulations we need to comply with?
This question was recently posted to the Corporate Integrity LinkedIN Group. The specifics are as follows: We are looking for a list of all regulations that we need to comply… Continue reading Is there a place to go for a list of all regulations we need to comply with?
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GRC 2011: Gripes & Directions
No matter if you use the term or not – GRC (Governance, Risk Management, & Compliance) is a reality. We are in 2011 and it has been ten years now… Continue reading GRC 2011: Gripes & Directions