Brazil: Whistleblowers, rewards and legal certainty

Brazil: Whistleblowers, rewards and legal certainty Over the past ten years, the incentives for whistleblowers have been increasing in Brazil. This has been the result...

Diversity and inclusion in the company: the importance of people

Diversity and inclusion in the company: the importance of people Creating diversity in the workplace can benefit companies, but true diversity can only be achieved by...

Compliance in “Non-Traditional” Organizations

Compliance in "Non-Traditional" Organizations Over the past two years, we have seen a great number of courses, trainings and seminars on the importance of Compliance in...

What does the Compliance Officer (CO) do?

What does the Compliance Officer (CO) do? The CO (literally "Compliance Officer") is a figure that comes out from a classification that belongs to the business world....

Conflicts of Interest in the company

Conflicts of Interest in the company There are different definitions on the subject, but for the purpose of implementing an Integrity Program, we will use the...

The Risk Matrix, a key tool for the company

The Risk Matrix, a key tool for the company Today, companies, beyond its size and its commitment to the Compliance function, must comply with a series of fundamental...

Integrity Policies – Non-Discrimination

Integrity Policies - Non-Discrimination What is discrimination? The dictionary of the Royal Spanish Academy defines it with two possible meanings: Separate,...

SCAM: old term, new schemes

SCAM: old term, new schemes The term "scam" (derived from the term scamming) is usually used to refer to the attempts of fraud through the use of a false email....

On the OECD Recommendations on Public Integrity

On the OECD Recommendations on Public Integrity The crisis caused by the COVID-19 pandemic highlighted the weakness - or insufficiency - of the control systems for...

INTERNAL INVESTIGATIONS: 3 keys to bear in mind

INTERNAL INVESTIGATIONS: 3 keys to bear in mind When an organization receives a report stating that there has been (or is suspected to have occurred) a behavior that...

Lastest articles

Business Intelligence & Investigations

Pin It on Pinterest