OCEG Illustrated Series

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Anti-Corruption Illustrated Series: #2 Performing Third Party Due Diligence resource Anti-Corruption Illustrated OCEG Reviewed

 

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Anti-Corruption Illustrated Series: #3 Identifying and Resolving Issues resource Anti-Corruption Illustrated OCEG Reviewed

 

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Anti-Corruption Illustrated Series: #4 M&A Corruption Due Diligence resource Anti-Corruption Illustrated OCEG Reviewed

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Anti-Corruption Illustrated Series: #5 Conducting a Corruption Investigation resource Anti-Corruption Illustrated OCEG Reviewed

 

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Anti-Corruption Illustrated Series:#1 Managing Corruption Risk resource Anti-Corruption Illustrated OCEG Reviewed

THE OCEG ANTI-CORRUPTION ILLUSTRATED SERIES

Every month a new graphic depiction of key aspects of an effective anticorruption program, with an accompanying roundtable discussion.

•Managing Corruption Risk - this installment

•Performing Third Party Due Diligence

•Identifying and Resolving Issues

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GRC Illustrated Series: #16 How Do We Integrate IT to Enable GRC? resource GRC Illustrated OCEG Reviewed
Making GRC part of the DNA of your organization includes establishing a sound backbone of information technology to automate and enable GRC processes
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GRC Illustrated Series: #13 What Controls Are Needed For The Extended Enterprise? resource GRC Illustrated OCEG Reviewed
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 As businesses choose to own less and integrate more, they extend and add complexity to their network of relationships with supply chain and outsource partners. As this happens they also need to extend their internal control, compliance and monitoring processes.
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GRC Illustrated Series: #14 How do We Broaden Our Awareness of Incidents and Risks? resource GRC Illustrated OCEG Reviewed
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Organizations of all sizes must address a wide range of risks and requirements with an internal control and compliance program. An important objective of this program is to make the board and management aware of any concerns, losses, events and issues that surface across the enterprise.
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GRC Illustrated Series: #15 How Do We Optimize Our Approach to GRC? resource GRC Illustrated OCEG Reviewed
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Many organizations are in the process of taking a step back & to look at how they organize and allocate capital to the full range of governance, risk management, compliance and internal control processes (GRC).

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GRC Illustrated Series: #17 How Do We Manage the Business Risk of Fraud? resource GRC Illustrated OCEG Reviewed
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It is critical to recognize that fraud risk is not exclusively about the “good guys” catching “bad guys.” Given the right (wrong) circumstances, even the best people can do some of the worst things.
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