Joan Dubinsky Publishes Two-Part Series on Corporate Codes of Conduct
Joan Dubinsky, the Chief Ethics Officer for the International Monetary Fund, has published a two-part series of tips and guidelines for writing and updating corporate Codes of Conduct. The article is available at Corporate Compliance Insights. - March 13, 2009
Erick Bell of Deloitte: Internal Control Checklist to Deter, Prevent, Detect Fraud
Erick Bell, a Senior Manager at Deloitte Financial Advisory Services LLP, presents a detailed internal control checklist that outlines 5 anti-fraud strategies companies can use to deter, prevent, and detect fraud. - February 18, 2009
David Chiang Publishes Article on Internal Audit Department Best Practices
David Chiang, the Director of Professional Services with ACL Services, Ltd., has published a new feature article on Corporate Compliance Insights detailing best practices for internal audit departments, including what an audit charter should contain and define, as well as effective use of audit technology. - February 11, 2009
Jim Nortz Authors Article on Measuring Compliance Performance for CCI
Jim Nortz has published a new featured article on Corporate Compliance Insights entitled “Measure or Die: Using Metrics to Measure Compliance Performance." Jim Nortz is the Compliance Director at Bausch and Lomb. - January 16, 2009