3 Essential Compliance Indicators for Your Integrity Program
Discover 3 vital compliance indicators for an integrity program and understand their importance for businesses.
3 Essential Compliance Indicators for Your Integrity Program Read More »
Discover 3 vital compliance indicators for an integrity program and understand their importance for businesses.
3 Essential Compliance Indicators for Your Integrity Program Read More »
The third sector is a sphere of economic activity that encompasses non-governmental organizations (NGOs), associations, foundations, and other entities that operate for social, environmental, cultural, or community development purposes, but which are often used for fraudulent activities, hence the relevance of compliance in the third sector.
Compliance in the Third Sector Understand Its Importance Read More »
Understand vital aspects of Governance and Artificial Intelligence for the future of organizations! Read now!
In the world of quality management, one of the most crucial aspects is the effective management of non-conformities. Root cause analysis is an indispensable procedure in this context, providing a path to prevent their recurrence. Learn more!
The so-called “Whistleblowers” are aimed at promoting transparency, and their disclosures often have significant implications for the organization, helping to expose unethical, illegal, or harmful practices.
ISO 37001, Anti-Bribery Management Systems, was published in 2016 with the goal of creating a global framework on this particular theme.
[Complete Guide] Everything about ISO 37001:2016 Read More »
Corporate fraud, also known as business fraud, is the practice of fraudulent activities occurring within an organization. These dishonest practices involve both employees and third parties and are generally carried out with the aim of obtaining illegal financial gains or undue advantages.
Types of Corporate Frauds Learn About the Most Common Ones Read More »
Want to understand the distinction between Due Diligence and Audit? While Due Diligence is considered a form of audit, it’s crucial to recognize that it is a more comprehensive process. It analyzes various aspects like labor, social security, financial, legal, accounting, tax, and environmental, depending on the context and the company.
What’s the Difference Between Due Diligence and Audit? Read More »
Discover ISO 37002 – Whistleblowing Management System and understand its importance in compliance and corporate governance.
Discover ISO 37002 – Whistleblowing Management System Read More »
The Compliance Management System standard is recent compared to others, to help you get to know it we have gathered in this post everything about ISO 37301 that you need to know.
[Complete Guide] Everything about ISO 37301:2021 Read More »