OCEG One Minute Poll: How Do You Conduct Investigations? August 2011 resource OMP - One Minute Poll OCEG Reviewed
A brief research survey of the OCEG membership about how investigations are conducted and the application of legal privilege.
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.
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?
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.
How to Avoid 15 Common Pitfalls that Undermine Workplace Investigations resource Member contribution
Compiled by EthicsPoint and Meric Craig Bloch.
Companies routinely conduct internal investigations of suspected workplace misconduct. When done well, investigations offer a significant return on investment because the investigation determines both whether misconduct occurred and identifies areas of unacceptable business risk.
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.
Finance Act 2007 resource National Laws OCEG Reviewed
An Act to grant certain duties, to alter other duties, and to amend the law relating to the National Debt and the Public Revenue, and to make further provision in connection with finance. [19th July 2007]
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.
Demonstrating Good Faith in ESI Preservation (2008) resource Articles OCEG Reviewed
