Compliance Monitors 101

By Adelle Elia, US Investigations Services Director, Ethics and Compliance formerly Ethics Officer, GTSI Corp., Paige Shannon, Kforce Government Solutions Inc. (KGS) Federal Services Counsel and Compliance Officer 2019-01-15T14:24:31.26+00:00

No comments

Downloads

resourcefiles/Monday 140pm Compliance Monitors 101
PDF, Size 0.4 mb

Topics

No comments

Webcast
Aug. 22 | Why T&E audit is more than policy compliance
2019-08-22T14:00:00ZProvided by Genpact
Organizations are failing to solve the employee-spend challenge as travel and expense (T E) transactions continue to suffer from non-compliance and fraud. Companies also have unnecessarily high audit costs and inadequate risk coverage thanks to manual testing of T E transactions.
Article
Is whistleblowing working? New claims raise questions
2019-08-21T19:43:00Z
Sweeping, open allegations of fraud against major public companies raise fresh questions about the effectiveness of regulatory whistleblower programs.
Article
American Airlines to pay $22.1M over falsified mail delivery allegations
2019-08-21T19:00:00Z
American Airlines has agreed to pay $22.1 million to resolve allegations of violations of the False Claims Act regarding the reporting of international delivery times.