Fraud, Bribery & Corruption

Financial regulator Michael Hsu argues strong ethics and compliance culture isn’t at odds with innovation, but fuels it by helping anticipate and avoid future problems. Learn how to implement this approach in your organization.

Determining whether a proposed business relationship is a conflict of interest is usually subject to interpretation. Often, you’ll know it when you see it, but there are still many best practices to consider in managing conflict of interest disclosures.

Fraud can happen in any organization, but uncovering risks and exposures is key to minimizing the costly effects of fraudulent activity. This blog discusses the existential threat of fraud and offers practical tips to mitigate and manage the risk of fraud.

Fixing the problem. Such a simple statement. When it comes to compliance remediation, it can be difficult to know where to begin. This post explores what happens in the aftermath of an investigation when compliance problems are identified.

This NAVEX blog explores the rights and wrongs of gift-giving during the holiday season and how companies should tackle bribery and corruption via policies.

NAVEX is hosting a refreshed COI Master Class on September 8, 2022 featuring Carrie Penman and Rebecca Walker. This Q&A with two legal experts from a 2020 NAVEX Master Class answers some of the most common COI questions from a legal perspective.

This NAVEX article and blog, rounds up the compliance tracks within the NAVEX Next 2022 European Risk and Compliance Virtual Conference.

This NAVEX article provides an introduction into bribery and corruption within businesses, the types, the legal consequences they can inflict and how to successfully tackle them.

A recent report by the Association of Certified Fraud Examiners (ACFE) reveals that many businesses lack dedicated and disciplined technology for managing fraud cases. Detecting fraud in today’s environment is increasingly complex, and businesses that only do the minimum or use outdated or disjointed technology are well-advised to reevaluate how fraud is detected and addressed.