Corruption & Bribery group
Welcome to the Corruption and Bribery community group. This group provides resources and discussion around issues related to preventing and detecting corruption and bribery. We welcome participation in this group by any premium or enterprise OCEG member.
IIA Knowledge Briefing: Internal Auditing and the Foreign Corrupt Practices Act resource White Papers OCEG Reviewed
A 2010 Knowledge Briefing paper issued by the Institute of Internal Auditors Audit Executive Center, that addresses the role of Internal Auditors in ensuring anti-corruption prevention and detection efforts satisfy the requirements of the U.S. Foreign Corrupt Practices Act (FCPA).
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
ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse resource Research / Studies OCEG Reviewed
Introduction: "The ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,843 cases of occupational fraud that occurred worldwide between January 2008 and December 2009. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases.
Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper resource White Papers Member contributionOCEG Reviewed
"The old paradigm of regulatory change management is clearly a recipe for disaster given the volume, pace of change
Bribery Act of 2010, United Kingdom resource National Laws
The Bribery Act applies to both public and private corporations, and to individuals.
Institute for Fraud Prevention (IFP) resource Organizations & Associations Member contributionOCEG Reviewed
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.
The Red Flags Rule - What You Need to Know resource White Papers
Beginning November 1, 2009, all companies that send invoices will need to have in place a red flags compliance strategy to help combat identity theft.
United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010) resource Articles OCEG Reviewed
Published at Mondaq.com. Registration required (free.) Article by David Flint and Valerie Surgenor.
