Critical Lessons from the Volkswagen Scandal | Corporate …
Sep 11, 2020 · Volkswagen has paid dearly for the ethical shortcomings that led to “Dieselgate.” But has VW learned from the scandal? With the FTC recently filing the final court summary on …
Home CCI | Corporate Compliance Insights | Compliance, Ethics, …
Nov 20, 2024 · Internal audit has had quite a glow-up since the early part of this century. From compliance crusader to C-suite confidant, Protiviti’s Jim DeLoach takes a look at how leading …
The Essential Guide to Compliance Risk Management
Jul 7, 2021 · This getting-started guide introduces you to key concepts and processes, and shows you how to assess and manage your organization’s compliance obligations by taking the first …
8 Crucial Compliance KPIs - Corporate Compliance Insights
Dec 19, 2023 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is paramount. …
Ethisphere Lists 136 Companies as Most Ethical in the World
Mar 15, 2022 · Ethisphere’s yearly designation is a sought-after one, demonstrating a company’s commitment to ethical business practices through programs that positively affect employees …
10 Questions You Should Ask About Risk Management
Feb 18, 2022 · Jim DeLoach Jim DeLoach, a founding Protiviti managing director, has over 35 years of experience in advising boards and C-suite executives on a variety of matters, …
Creating an Effective Code of Conduct (and Code Program)
Jul 1, 2018 · Updated – 2019. Editor’s Note: This is the fourth post in an ongoing series on Codes of Conduct by Jason Lunday. View all of Mr. Lunday’s articles in his Codes of Conduct …
4 COSO Risk Assessment Principles of the 2013 Framework
Mar 4, 2015 · The 2013 COSO Framework introduces 17 principles of internal control, each attached to one of the five components of the COSO Framework –and each principle included …
Internal Control Checklist: 5 Anti-Fraud Strategies to Deter, …
Mar 10, 2010 · Erick-Bell Erick O. Bell, CPA, CFF, CFE, is a senior manager in the Forensic & Dispute Services practice of Deloitte Financial Advisory Services LLP in San Francisco. Erick …
Tips and Techniques for Detecting and Preventing Fraud
Aug 16, 2018 · Data analysis techniques and tips for detecting and preventing fraud. Updated: 2018. Fraud, whether it occurs in the form of carefully crafted ponzi scams, fudging financial …