Staying in Control
Control Risks presents a selection of critical insights for today's general counsel, their internal support teams and external legal counsel. Learn how mastery of data and proactive compliance programs help uncover opportunities and empower investigations, crisis readiness and full recovery.
Compliance: Find your faults through preparedness and controls
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Compliance: Find your faults through preparedness and controls
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Over the last decade, increasing scrutiny of business conduct—
particularly in relation to fraud, bribery and corruption—has garnered greater attention towards and reinforced the benefits of maintaining an effective compliance environment and implementing “adequate” procedures. Based on Control Risks' experience assisting companies with proactive compliance program reviews and internal investigations across a wide range of industries and geographies, this article shares their perspective on methods to uncover and mitigate threats and the importance of creating a practical yet effective control environment.
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Conducting thorough corporate investigations: Don’t get lost in the data
Conducting thorough corporate investigations:
Don’t get lost in the data
With the proliferation of data has come endless innovations and heightened expectations for the execution of thorough investigations; but the term “thorough” can mislead you to think that more is better. A strategic investigative framework can set the foundation for a strong investigation, right-size your response at the outset to maximize effort, preserve and collect evidence, account for regional nuance and focus your resources on what matters most.
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Meeting your compliance, litigation and investigation challenges
Meeting your compliance, litigation and investigation challenges
Whether it is compliance, litigation or investigations, we can prevent issues from becoming crises. Human intelligence combined with data mastery, a global presence and unmatched sector expertise make Control Risks trusted advisers whenever and wherever our clients need us.
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How data analytics can change your organization for the better
How data analytics can change your organization for the better
Data analytics can be used as a monitoring tool as well as an investigative one. Applying data analytics enables our clients to enhance and strengthen their existing audit procedures.
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A crisis of compliance: how to respond effectively and recover from disruptive investigations
A crisis of compliance: how to respond effectively and recover from disruptive investigations
Explore the governance, leadership and operational aspects of investigating significant compliance breaches so as to improve readiness, response and recovery from fraud, corruption and bribery allegations, as well as regulatory investigations in opaque or politicised jurisdictions.
READ MORE
Control Risks presents a selection of critical insights for today's general counsel, their internal support teams and external legal counsel. Learn how mastery of data and proactive compliance programs help uncover opportunities and empower investigations, crisis readiness and full recovery.
Staying in control
Compliance: Find your faults through preparedness and controls
READ MORE
READ MORE
Conducting thorough corporate investigations: Don’t get lost in the data
Watch now
Meeting your compliance, litigation and investigation challenges
watch now
How data analytics can change your organization for the better
read more
Corporate investigations:
Take note of digital evidence
and privacy considerations
LEARN MORE
Speak to a local expert
Sponsored Content
This article shares Control Risks perspective on methods to uncover and mitigate threats and the importance of creating a practical yet effective control environment.
With the proliferation of data has come endless innovations and heightened expectations for the execution of thorough investigations; but the term “thorough” can mislead you to think that more is better. This article provides practical tips and guidance for focusing your resources on what matters most.
Whether it is compliance, litigation or investigations, we can prevent issues from becoming crises. Human intelligence combined with data mastery, a global presence and unmatched sector expertise make Control Risks trusted advisers whenever and wherever our clients need us.
Data analytics can be used as a monitoring tool as well as an investigative one. Applying data analytics enables our clients to enhance and strengthen their existing audit procedures.
Explore the governance, leadership and operational aspects of investigating significant compliance breaches so as to improve readiness, response and recovery from fraud, corruption and bribery allegations, as well as regulatory investigations in opaque or politicised jurisdictions.