Viewing entries tagged
compliance

Investigators Sharpen Focus on Weak Links in Your Compliance Chain

Investigators Sharpen Focus on Weak Links in Your Compliance Chain

The US Department of Justice (DoJ) Criminal Division’s recently updated guidance for white-collar prosecutors — about evaluating corporate compliance programs — offers a roadmap for companies to pressure test whether their compliance policies meet defensible standards of care.

We Know Our Way Around Due Diligence

We Know Our Way Around Due Diligence

CEO Jim McWeeney describes how we’re solving today’s due diligence challenges through a thoughtful, customizable, and calibrated leveraging of our global network, subject matter expertise, and smart technology.

Fresh, Ready, & Wise

Fresh, Ready, & Wise

We may be just six months old, but our leadership comes to the table with 100+ years of combined industry experience in complex due diligence cases and security response situations.

Our Launch

Our Launch

NEWS RELEASE: Seasoned risk professionals today announced the launch of IntegrityRisk International, a US-based global risk management services firm.