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By Ethics &Compliance Matters ™, Navex Global ® | 4 Minutes Read April 15, 2020

Impact of digitized environments & modern workplaces on internal investigations

One of the hallmarks of a successful investigation is rooted in the expression “knowing what you don’t know.” An experienced investigator knows a lot about a lot of things – different types of fraud, corruption, theft, misconduct, and the psychology underlying what motivates people to violate the trust that has been placed in them.

Article by Ethics &Compliance Matters ™, Navex Global ® / Business, Finance and Accounting, Information Technology, Payroll, Privacy / corruption, cybercrime, data privacy, electronic banking, financial crime, fraud, investigation, privacy law, Ransomware

By Ethics &Compliance Matters ™, Navex Global ® | 4 Minutes Read March 18, 2020

Whistleblower hotlines decrease the cost & duration of corporate fraud schemes

The Association of Certified Fraud Examiner’s (ACFE) biennial Report to the Nations consistently provides a detailed, and visually engaging, representation of the impact organizational fraud has on our organizations. Its tenth edition, released this year, is no different. In the report, we get a broad understanding of fraud ranging from the methods in which it is committed, to the characteristics of victimized organizations, to the impact of various types of schemes.

Article by Ethics &Compliance Matters ™, Navex Global ® / Business, Finance and Accounting / corporate fraud schemes, corruption, fraud, hotlines, whistleblower

By Ethics &Compliance Matters ™, Navex Global ® | 4 Minutes Read January 30, 2020

Managing risk when the board is over-confident

When we talk about confidence in managing risks, we’re really talking about confidence in the effectiveness of your risk management program — and apparently, we have a systemic disconnect between the board and management about that issue.

Article by Ethics &Compliance Matters ™, Navex Global ® / Business, Finance and Accounting / Audits, Compliance and Enforcement, corruption, managing risk, risk, risk interpretation, risk management

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