Compliance officers need to think about fraud and misconduct risks all the time, which means you need to talk to others in your organization about exactly how those risks might happen – but what’s the right way for you to do...more
Corporate compliance professionals can learn a lot from the audit world. Our latest lesson comes in a statement from the Securities and Exchange Commission, warning auditors to do better at identifying the risk of fraud among...more
10/20/2022
/ Anti-Fraud Provisions ,
Chief Compliance Officers ,
Compliance ,
Compliance Management Systems ,
Corporate Management ,
Corruption ,
Fraud ,
Internal Audit Functions ,
Regulatory Requirements ,
Risk Assessment ,
White Collar Crimes