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News Article
Breaking Up Is Hard to Do
Carole Switzer | June 23, 2014
Management guru Peter Drucker cautioned, "begin with the end in mind," when entering into new business relationships. It isn't romantic, but an exit strategy can help companies avoid the risks associated with ending a third-party relationship. In our latest installment of the GRC Illustrated Series inside, we look at how to manage the third-party relationship life cycle, including termination.
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News Article
Third-Party Anti-Corruption Management: Unmasking Risks
Carole Switzer | March 25, 2014
One of the more difficult tasks in managing the corruption risks that come with doing business with third parties is identifying those parties' true beneficial ownership. In our latest installment of the GRC Illustrated Series, we look at how to design a set of processes and controls to get a continuous view of the owners and other risks associated with third parties.
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News Article
Using Data Analytics in the Fight for Anti-Bribery Compliance
Carole Switzer | May 30, 2012
Anti-corruption compliance efforts are never easy, but some companies are making them more effective with statistical techniques that comb through massive amounts of data and sniff out unusual patterns. Corruption analytics are the latest tools in the hunt for questionable transactions and compliance risks buried deep within information systems. Details inside.
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News Article
Corruption Investigations: Finding a Needle in the Haystack
Carole Switzer | April 24, 2012
Every organization should have a strong anti-corruption program that includes detection systems and processes and a response plan to assess, investigate, and resolve issues. Inside, the latest installment of our GRC Illustrated series outlines the major steps for implementing and refining a corruption investigation process.
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News Article
How Anti-Corruption Programs Enable Better Business Agility
Carole Switzer | December 20, 2011
One of the most frequently asked questions about managing corruption risk demonstrates the compliance profession's passion for benchmarking: "What do companies with the best anti-corruption programs do differently?" The answer is less about process or technology, at least not directly, than it is about philosophy and vision. Inside, our GRC Illustrated series returns with this look at anti-corruption programs.
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