White Papers

Learn the critical elements of an effective vendor risk management system and what regulators expect your program to include.

Look at the steps critical to an effective vendor risk management program—from information gathering to resolving red flags.

Learn several strategies healthcare organizations can adopt to more effectively manage their critical policies and procedures.

A culture assessment identifies important elements within your organisation’s culture and provides insights and recommendations to strengthen employee integrity.

Get an in-depth look at recent developments in fighting bribery and corruption and gain insight into running a compliant and ethical global business.

Learn the ten steps organizations need to take to ensure that they establish and maintain an organizational culture of ethics, integrity and compliance.

Learn how the change in whistleblower retaliation risk requires compliance officers to modernize their thinking, their tactics and their management.

Compliance officers need to keep pace with regulatory changes—even ones that may not occur this year. Learn how you can respond to compliance trends today in this white paper by Matt Kelly.

What you do with a whistleblower report can make or break incident reporting at your company. Here are 12 whistleblower reporting tips you should be following.

Learn how the new FCA whistleblower requirements affect UK-based financial institutions, and how financial ethics and compliance policies will change when the rules take effect in 2016.

Global companies face unprecedented third party risk. Michael Volkov shares best practices for building an effective anti-corruption compliance program.

In this whitepaper, industry expert Michael Volkov, CEO of The Volkov Law Group, LLC, shares key questions no business can afford to overlook when evaluating and selecting vendor risk management solutions.

A 14-step harassment investigation checklist. From deciding who to interview first, to considering harassment policy changes, make sure that you cover these steps when handling harassment complaints.

Industry expert Michael Volkov shares 10 steps to take when you are ready to transition from a manual to automated third party due diligence system.

Learn valuable insights on what makes an effective board reporting strategy.