by Jose1 Ruiz1 | 28 Sep 2023
How do you maximize your leverage of all available compliance information? Entities can make use of OSINT tools to collect and interpret public information, empowering proactive compliance risk management. But how do you...
by Jose1 Ruiz1 | 5 Aug 2022
Corruption and bribery: prevention and good practices There is no country absolutely free of corruption, and it weakens democracy, diminishes trust and impedes economic development, exacerbating inequality, poverty and the division of society. The...
by Jose1 Ruiz1 | 19 Jan 2022
How to implement an effective whistleblowing channel The monitoring and control of criminal activity within the organisation benefits from a whistleblowing channel. The results of the US Securities and Exchange Commission's Annual Report to Congress show that the whistleblower channel is...
