GRC Illustrated Series: #17 How Do We Manage the Business Risk of Fraud? resource GRC Illustrated OCEG Reviewed
Procurement Fraud: Legislative and Regulatory Reform Proposals (2008) resource White Papers OCEG Reviewed
National Procurement Fraud Task Force Legislation Committee, June 9, 2008
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.
Driving Ethical Growth: New Markets, New Challenges - 11th Global Fraud Survey (Ernst & Young, 2010) resource Research / Studies OCEG Reviewed
Introduction:
Achieving growth often means planning expansion into new international markets or looking again at potential acquisition targets. Both of these may mean doing business in new geographies, some of which may bring particular fraud, bribery and corruption risks.
GAO, FraudNet/Reporting Fraud resource Agency Web Sites OCEG Reviewed
GAO FraudNet is a vital part of the Forensic Audits and Special Investigations Team. Its objectives:
Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009) resource International Materials OCEG Reviewed
The aim of this Agreement is to ensure, with full respect for the privacy, protection of personal data, and other conditions set out in this Agreement, that relevant financial information is available to the competent law enforcement, public security or counter terrorims authorities of both US and EU and its Member States for the purpose of the prevention, investigation, detection, or prosecuti
Pharmaceutical: Sales & Marketing Domain Supplement resource Standards and Guidelines OCEG Reviewed
This Supplement addresses the complex myriad of rules that must be addressed by pharmaceutical companies engaged in marketing and sales activities.
U.S. Employment/Labor: Employment Torts Domain Supplement resource Standards and Guidelines
This Supplement addresses the risks and compliance issues that arises from employment tort actions.
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.
