Risk Management

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LRN 2007 ethics and compliance risk management practices report resource White Papers OCEG Reviewed

The LRN 2007 ethics and compliance risk management practices report benchmarks the current practices of more than 160 survey participants. The report also compares participants' domestic practices with their international operations.

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Ethics and Compliance Risk Management (LRN, 2007) resource White Papers OCEG Reviewed

Ethics and compliance management is an ideal model and testing ground for a holistic, enterprise risk management (ERM) approach to risk management. It uses all the ERM components to achieve objectives in all the categories defined by the Committee of Sponsoring Organizations of the Treadway Commission (COSO).

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Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009) resource Articles Member contributionOCEG Reviewed

This paper discusses common fraud schemes within the life sciences industry and offers effective strategies for mitigating fraud risks.

Authors: Bob Clarke and Mark Stehr

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RiskCenter resource Organizations & Associations Member contributionOCEG Reviewed

RiskCenter is a Web-based syndicated news service devoted exclusively to providing financial risk professionals with the inside scoop on breaking economic, political and financial stories, as well as the risk strategies required to measure and manage these risks.

Free Registration Required.

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FDA, Guidelines for Industry, Quality Systems Approach to Pharmaceutical CGMP Regulations (2006) resource Agency Guidances Member contributionOCEG Reviewed
This guidance is intended to help manufacturers implementing modern quality systems and risk management approaches to meet the requirements of the Agency's current good manufacturing practice (CGMP) regulations (2l CFR parts 210 and 211). The guidance describes a comprehensive quality systems (QS) model, highlighting the model's consistency with the CGMP regulatory requirements for manufacturing human and veterinary drugs, including biological drug products. The guidance also explains how manufacturers implementing such quality systems can be in full compliance with parts 210 and 211.
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NIOSH Safety and Health Topic: Occupational Violence resource Agency Web Sites Member contributionOCEG Reviewed
As an integral part of a broad-based initiative to reduce the incidence of occupational violence in this country, NIOSH conducts, funds, and publishes research on risk factors and prevention strategies related to workplace violence.
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GRC 360° - Driving Principled Performance™ resource Blog Member contributionOCEG Reviewed
Authors: Scott Mitchell, Chairman and CEO of OCEG, and Carole Stern Switzer, OCEG's President and Chief Legal Officer.
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Compliance and Security Connection resource Blog Member contributionOCEG Reviewed
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Convergence of Physical and Information Security in the Context of Enterprise Risk Management, The (2007) resource Research / Studies Member contributionOCEG Reviewed

This report contains case summaries of organizations that have adopted some model of the converged physical and information security. It also features quotes from those in the industry, giving their views on the outcome and imminence of convergence.

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Planning For Risk; Analysis Of Risk Management (2007) resource Articles Member contributionOCEG Reviewed

Planning is one of the most important functions for any manager. The risk manager helps the organization achieve its goals by synchronizing the risk management goals with all other goals and strategies. A problem is that there are so many types of risk that it may appear almost impossible to include them all in the organization's plans.

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