Structure of ISO management system standards
The International Organization for Standardization (ISO) defines a management system as a set of procedures an organisation needs to follow to meet its objectives. A management system
Investigation reveals employee embezzlement
What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. A recent investigation
FCPA Corporate Enforcement Policy is out
On November 29, 2017, Deputy Attorney General Rod Rosenstein revealed the implementation of the FCPA Corporate Enforcement Policy (“Enforcement Policy”), which endeavours to supplemental reassure
Getting Started with Risk Management?
How do you manage risk? Managing risk effectively is essential to ensure businesses succeed and thrive in constant uncertainty. All types and sizes of organisations
Countering Bribery & Corruption in the Public & Private Sectors
Anti-Corruption Culture, Risk Assessment, auditing & Compliance The primary aim of this study was to conduct investigative research into two recent case studies in order
