Investigations

Welcome to the Investigations community group. This group addresses GRC issues that arise in the conduct of investigations regarding compliance and ethical conduct.

Latest Activity
PCAOB Drafts Bill to Make Disciplinary Proceedings Public (September 2010) resource Articles OCEG Reviewed

Introduction: The Public Company Accounting Oversight Board has written to Congress with a draft bill that would amend the Sarbanes-Oxley Act to allow it to make its disciplinary hearings of accounting firms and auditors public.

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Issues & Incident Investigations event WebinarOCEGRecorded
Tuesday November 18, 2008 2:00pm - 3:00pm
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Organizations today understand that compliance is no longer an option and must be woven into the fabric of their organization and everyday business processes in order to be effective.  They also understand that the Utopian GRC framework may be unrealistic during the first phases of their projects.

With compliance no longer an option, issue and incident investigation can play a critical role as a launching pad for your GRC program strategy. Learn how leading organizations, in differing phases, are charting their course to an automated, unified Governance Risk and Compliance program.

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Sarbanes-Oxley 'Ax', The (2005) resource Articles Member contributionOCEG Reviewed
Submitted by Knowledge Manager on Jul, 29 2006
Article on SEC investigations and enforcement. From the CPA Journal Online.
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