FCPA compliance program »
Study Finds Concern about Bribery Risk as Investment Increases
Investing in compliance is on the rise but those tasked with implementing it are still concerned about exposure to risk, a new survey by Kroll found. The survey of 139 corporate compliance executives, conducted between
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Code of Conduct – The Cornerstone of Your FCPA Compliance Program
The cornerstone of a Foreign Corrupt Practices Act (FCPA) compliance program is the US Federal Sentencing Guidelines (FSG). They contain seven (7) basic compliance elements that can be tailored to fit the needs and
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Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification