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Measurement + Benchmarking
Events + Networking
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Items Matching Tag "Investigations" (12 match(es))
Group
Anti-Corruption & Fraud
E-Discovery
Foundation - The OCEG Red Book & GRC
General U.S. Employment
Harassment Prevention
Helplines/Hotlines
Investigations
Pharmaceutical
Resource
2006 Corporate Governance and Compliance Hotline Benchmarking Report (Deloitte)
Corporate & Securities Law Blog
DiscoveryResources.org: Electronic Discovery News
DOJ, Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations (2002, with updates)
FDA, Computerized Systems Used In Clinical Investigations (2007)
GRC Issues, Professional Blogs
Group creates standard to ease e-discovery data transfer (2007)
Helpline & Hotline Handbook (HHH)
How to Effectively Manage Internal Incidents
Judicial Council proposes new electronic discovery rules (2008)
OCEG Practice Aid – Harrassment: Investigation Checklist
SEC Regulations: Organization; Conduct and Ethics; and Information and Requests
Securities Law 360 Newsletter for Litigators and Compliance Professionals
Organization Profile
LRN
OCEG 6245 N 24th Parkway Suite 212 Phoenix AZ 85016 | (602) 234-9278 |
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