Helpline & Hotline Handbook (HHH) resource Guides OCEG Reviewed
This Helpline/Hotline Handbook (HHH) is designed for chief compliance officers, chief ethics officers, chief information officers, chief legal officers, those responsible for operating the helpline/hotline system and the helpline/hotline program and those responsible for investigating and reviewing allegations of inappropriate behavior. The Handbook will also be helpful to directors, execu
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
OCEG Metrics Qualification Tool resource Tools / Templates Member contributionOCEG Reviewed
GRC Illustrated Series: # 6 How Can Automated Controls Help Identify And Manage Risk? resource GRC Illustrated Member contributionOCEG Reviewed
Anti-Corruption Portal of the Americas (OAS) resource Organizations & Associations OCEG Reviewed
The Anti-Corruption Portal of the Americas, developed by the Department of Legal Cooperation of the Secretariat for Legal Affairs, provides information regarding transparency in public administration and anticorruption cooperation, including developments within the MESISIC framework and technical cooperation efforts (left-hand menu), as well as links to the web pages of the member states’ agenc
Cost Accounting Standards (48 C.F.R. Part 9904 et. seq.) resource National Regulations OCEG Reviewed
The purpose of this Cost Accounting Standard is to ensure that each contractor's practices used in estimating costs for a proposal are consistent with cost accounting practices used by him in accumulating and reporting costs. Consistency in the application of cost accounting practices is necessary to enhance the likelihood that comparable transactions are treated alike.
FTC: Red Flags Rule Web Site resource Agency Web Sites OCEG Reviewed
The Red Flags Rule 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.