risk assessment Articles and News from Corporate Compliance Insights

glowing gauge showing high risk on black risk management concept

The pandemic has forced organizations to adapt and even to abide by a new playbook when it comes to risk ...

How to Spot (And Avoid) Biases when Identifying, Evaluating and Prioritizing Risk

October 1, 2020

Identifying, prioritizing and evaluating risks are crucial to any business’s long-term success. MetricStream’s Yo McDonald lays out how specific biases ...

Breaking Down Silos to Improve Risk Assessments in Foreign Jurisdictions

by Ken Jones and Lindi Jarvis

September 3, 2020

Too often, companies are siloed in their approach to assessing risk in foreign jurisdictions. FTI Consulting’s Ken Jones and Lindi ...

gag with dollar symbol and protection shield

4 Ways to Fight U.S. Stimulus Fund Fraud During a Pandemic “Perfect Storm”

by Don Fancher

August 27, 2020

Organizations that have received stimulus funding may be at significant risk for fraud, waste and abuse related to that funding. ...

Webinar: Denied party and integrity screening best practices

by Corporate Compliance Insights

August 11, 2020

Effective integrity screening on partners allows you to quickly gather data and intelligence to manage acceptable risks in your business. ...

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Auditing Artificial Intelligence

by James Bone

July 27, 2020

The use of AI is projected to grow exponentially in the near future. James Bone discusses what this means for ...

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The DOJ is Getting Smarter: The Revised Evaluation Criteria

by Win Swenson

July 6, 2020

It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems ...

multicolor illustration of man with virtual reality headset on, concept of simulation

Crisis Simulation: Your Best Defense Against Risk

by Michael Affronti

June 25, 2020

On average, large companies experience a crisis every year, and, as COVID-19 has revealed, few organizations are sufficiently prepared when ...

closeup of microscope against blue background

COVID-19 Puts Third-Party Risk Management Under a Microscope

by David England

June 18, 2020

In times of crisis, it’s especially critical to know who critical suppliers are, to proactively monitor them for risk and ...

illustration of figure walking highwire between two pillars

Don’t Lose Control During COVID-19

by Chris Jeffrey

June 17, 2020

Baker Tilly’s Chris Jeffrey offers tips and practical advice for organizations on supporting the control environment and keeping operations running ...