OVERVIEW The EEOC requires that employers receiving a harassment complaint, or otherwise learning of alleged harassment in the workplace, “investigate promptly and ...
What will be discussed? Conducting BSA/AML/OFAC risk assessments is not only required to comply with the regulations but also to ...
OVERVIEW Investigative report writing actually begins from the very beginning of your investigation and continues throughout the process. This webinar will discuss ...
An in-depth comprehensive investigative report memorializes the investigation, and can be evidence that an investigation actually occurred, which helps you ...
In the GMP regulated industry human errors need to be addressed not only because they are an inconvenience, but also ...
With Excel Pivot Tables you can quickly and easily build business reports, dashboards and charts that help you summarize, analyze, ...
GRC professionals in particular know the importance of tone at the top. When a leader has an ethical lapse, the ...
Findings from NAVEX’s Annual Study NAVEX Global recently released the annual Hotline and Incident Management Report, a key tool compliance ...
Implications for Compliance Programs from the Digital Realty Ruling The Supreme Court ruled recently on the Digital Realty v. Somers ...
