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Items Tagged with 'internal investigations'

ARTICLES

Gartner: Compliance reporting needs new value proposition

August 2, 2022

To drive a sense of personal responsibility among employees to report misconduct, Gartner says compliance teams need to address the benefits of reporting.

The Value of Whistleblowing and Hotline Reporting

New research is changing how enterprises think about whistleblowing.

Kyle Welch

April 16, 2020

New research is changing – or at least, should be changing – how enterprises think about whistleblowing. What are some lessons enterprises need to take to heart regarding the value of hotline reporting?

Insider Threat: Why Physical Security Still Reigns

Cybersecurity gets much attention, yet physical security and investigations are still a key element in enterprise security, particularly with insider threats

Diane Ritchey

May 1, 2018

With all of the attention placed on cybersecurity, where has physical security gone?

Using Digital Forensics to Investigate Internal Fraud

Glenn Hickok

July 8, 2014

According to a recent study by the Association of Fraud Examiners, organizations worldwide lose 5 percent of their revenue to fraud each year.

Hearing: TSA Could Save Millions with Less-Expensive Investigators

January 29, 2014

The Transportation Security Administration could save $17.5 million over five years if the agency had less-expensive workers conducting internal investigations, agency officials told the House’s Homeland Security subcommittee on transportation security Tuesday.

How to Address International Incidents and Investigations

Shawn Clark

February 1, 2013

In a fiercely competitive international business landscape, corporations race to increase profits by taking advantage of lower labor, manufacturing and distribution costs that only emerging markets can offer.

Learning How to Manage Investigations

Claire Meyer

February 1, 2013

Conducting investigations within a security organization is very different than an episode of Miami Vice– from the timeframe to the interviews to, probably, the color of the investigator’s blazer. The process isn’t as thrilling as TV makes it out to be, but, as ACFE President and CEO James Ratley knows, that perception can work in your favor

Business-impacting events such as severe weather, man-made disasters, and supply chain disruption are increasing in frequency and making impacts around the globe.

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