Allegations and investigations
What we should all note from the news is that a failure to perform an appropriate investigation is a serious source of risk to any organization.
Discussions on Human Resources, Employment Law, Payroll and Internal Controls
By Norman D. Marks, CPA, CRMA | 5 Minutes Read
By Ethics &Compliance Matters ™, Navex Global ® | 3 Minutes Read
By Ethics &Compliance Matters ™, Navex Global ® | 3 Minutes Read
Established in 1995, First Reference is the leading service provider of up to date, practical and authoritative HR, payroll and policy databases that are essential to ensure organizations meet their compliance and due diligence requirements.