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Building an Enterprise Risk Management Framework for Companies of All Sizes

When you assess risk for a living, probably the biggest thing you see is how unprepared companies…


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Using Investigative Interviewing in The Private Sector for an FCPA Investigation

Dealing with an FCPA violation is never easy. It’s a task that can be even more difficult when the…


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Is Social Media An Acceptable Resource For Assessing Liability Risk In Life Insurance?

I once read a funny story where a life insurance company was trying to deny someone’s disability…


What the Development of FBI International Corruption Squads Means for Your Business

The FBI is taking a hard line against businesses who engage in overseas corruption. That’s why…