GRC-XML Whitepaper resource White Papers OCEG Reviewed
This whitepaper addresses the need for, and pathway to, the development of GRC-XML, technical standards providing a common language for risk and controls. As the GRC-XML Jurisdiction (provisional) within the XBRL organization, OCEG is undertaking the development of these open standards.
LeanGRC™ - Connecting Silos: Lean Information Management resource White Papers OCEG Reviewed
This whitepaper, the fourth in a series devoted to the topic of LeanGRC™, addresses how the key concepts of Lean Production principles can be applied to information management, a key governance, risk management and compliance (GRC) activity.
OCEG Critical Conversations: CIO at the Center resource White Papers OCEG Reviewed
International Data Protection and Privacy Law (2009) resource Articles OCEG Reviewed
Author: Dowling, Jr., Donald C.; White & Case LLP
FTC: Fighting Fraud with the Red Flags Rule: A How-to Guide for Business resource Agency Guidances OCEG Reviewed
The “Red Flags” Rule, in effect since January 1, 2008, requires many businesses and organizations to implement a written Identity Theft Prevention Program designed to detect the warning signs – or “red flags” – of identity theft in their day-to-day operations, take steps to prevent the crime, and mitigate the damage it inflicts. By identifying red flags in advanc
Record Retention & Data Management group
Preventing Identity Theft group
Welcome to the Preventing Identity Theft community group.This group addresses the issue of identity theft from several angles including protection of personal information and prevention of use of stolen personal information. Requirements such as the U.S. Federal Trade Commission's Red Flags Rule and related resources are the subject of this group's activities.
