Tag: Investigation

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  • Case Management Selection at Allstate: Part 3

    Case Management Selection at Allstate: Part 3

    It will only take an afternoon to prepare quarterly reports now. We can report and put a cost on cases, and figure out how to best mitigate and prevent them in ...

  • Case Management Selection at Allstate: Part 2

    Case Management Selection at Allstate: Part 2

    The keys to implementing a case management solution that's the best fit for your company is to establish expectations and know what you are looking for. ...

  • Case Management Selection at Allstate: Part 1

    Case Management Selection at Allstate: Part 1

    At the Compliance and Ethics Institute hosted by the SCCE, Ray Gerard, the President of i-Sight and Lyn Scrine, the Ethics Director, Enterprise Business Conduct...

  • The Ethics, Compliance and Human Resources Tug of War

    The Ethics, Compliance and Human Resources Tug of War

    Does your company’s  human resources and ethics and compliance department find themselves playing tug-of-war with eachother?  Both groups are necessar...

  • The Future of the FCPA: Keep Your Bribes to Yourself

    The Future of the FCPA: Keep Your Bribes to Yourself

    The bribery of foreign officials and accounting transparency has attracted a lot of attention since 2000. ...

  • Top 10 Investigation Report Must Haves

    Top 10 Investigation Report Must Haves

    Standardized reporting provides investigators with a format to follow and reduces time spent preparing investigation reports....

  • Recovering From Ethical Lapses and Investigations: Siemens

    Recovering From Ethical Lapses and Investigations: Siemens

    The $1.6 billion fine handed down to Siemens in 2008 was much more than a record breaking fine, it was a lesson for other companies to learn from....

  • Tactics to Fight Wall Street Fraud- The Wall Street Journal

    Tactics to Fight Wall Street Fraud- The Wall Street Journal

    Members of the FBI in New York have been employing terrorist hunting techniques to catch white-collar criminals. ...

  • Minerals Management Services Investigation

    Minerals Management Services Investigation

    Lawmakers Assail Minerals Management Service- The Washington Post The investigation into the BP oil spill in the Gulf of Mexico continues to bring forward sever...

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