Don't gamble with your company's investigation process.

Learn about i-Sight software today

How to Create a Risk Profile for Your Organization: 10 Essential Steps

Complete the form below to watch the free webinar

Understanding your organization’s risks is the first step in developing an effective anti-corruption compliance program. But for many businesses, identifying and understanding their risks is a complex process, involving research, analysis and cooperation from all levels of the organization. Since every company needs a robust compliance program, an effective risk analysis is crucial. The consequences of getting this step wrong can be astronomical.

Join anti-corruption experts Marc Tassé and Patrice Poitevin, as they outline the steps and tools necessary to create a risk profile for your organization.

The webinar will cover:

  • Tools to help determine areas of risk
  • Factors to evaluate
  • The importance of due diligence once risks are identified
  • Continuous evaluation of your compliance program
  • How to achieve accountability and transparency

Webinar Presenter
Marc Tassé & Patrice Poitevin
Marc Tassé & Patrice Poitevin

Marc Tassé is a speaker, media commentator, and expert in the anti-corruption field. He teaches at the university level on white-collar crime, with topics ranging from market manipulation to money laundering, anti-corruption initiatives and the hidden costs of corruption.

Patrice Poitevin spent 35 years with the Royal Canadian Mounted Police as an organized and financial crime senior investigator, with a focus on corruption. He is an internationally recognized expert on anti-corruption, ethics and compliance. He advises and assists businesses in reducing their risk and exposure with tools, strategies and good practices.

Watch the Webinar

To our customers: We'll never sell, distribute or reveal your email address to anyone. Privacy Policy

Investigation Resources Library

Detecting Deception×
Clear All Filters

Browsing 51 of 51 Resources. Filtered by Detecting Deception

Book A Demo

To our customers: We’ll never sell, distribute or reveal your email address to anyone. Privacy Policy