Digital Investigations in the Cloud resource White Papers Member contribution
In this white paper, we look at the practical steps needed to ensure forensic investigations in the Cloud can progress unhindered. A methodology for investigating security breaches in the Cloud effectively starts with ensuring contracts are written in such a way that any possible future investigation is made possible from both technical and procedural viewpoints.
Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper resource White Papers Member contributionOCEG Reviewed
"The old paradigm of regulatory change management is clearly a recipe for disaster given the volume, pace of change
Nuts and Bolts: Building Your Third-Party FCPA Due Diligence Program (2010) resource Articles OCEG Reviewed
Introduction: What does the Department of Justice want to see in a third-party due diligence program? How much investigation is enough?
Investigations group
Welcome to the Investigations community group. This group addresses GRC issues that arise in the conduct of investigations regarding compliance and ethical conduct.
Issues & Incident Investigations event WebinarOCEGRecorded
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.
Keep your IM-using employees on a need-to-know basis (2007) resource Articles OCEG Reviewed
Securities Law 360 Newsletter for Litigators and Compliance Professionals resource Books / Publications Member contributionOCEG Reviewed
How to Effectively Manage Internal Incidents resource White Papers OCEG Reviewed
Electronic Discovery Institute resource Organizations & Associations Member contributionOCEG Reviewed
Landmark Federal Discovery Rules Amendments Have Become Effective. Are You Ready? (2006) resource Articles Member contributionOCEG Reviewed
