Whistleblowing in Compliance Programs
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.
Compliance
![[Complete Guide] Everything about ISO 37001:2016](https://qms-certification.com/wp-content/uploads/2023/12/Everything-About-ISO-37001-1024x576.png)
[Complete Guide] Everything about ISO 37001:2016
ISO 37001, Anti-Bribery Management Systems, was published in 2016 with the goal of creating a global framework on this particular theme.
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Types of Corporate Frauds Learn About the Most Common Ones
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.
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What’s the Difference Between Due Diligence and Audit?
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.
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Discover ISO 37002 – Whistleblowing Management System
Discover ISO 37002 – Whistleblowing Management System and understand its importance in compliance and corporate governance.
Discover ISO 37002 – Whistleblowing Management System Read More »
![[Complete Guide] Everything about ISO 373012021](https://qms-certification.com/wp-content/uploads/2023/11/Everything-about-ISO-37301-1024x576.png)
[Complete Guide] Everything about ISO 37301:2021
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.
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Risk Management Program: What is it and Why is it Important?
The Risk Management Program (RMP) is a set of practices and procedures aimed at identifying, assessing, and controlling the risks that workers face in their workplaces, including physical, chemical, biological, ergonomic, and accident-related risks.
Risk Management Program: What is it and Why is it Important? Read More »
Corporate Governance and ISO Standards
Understand Corporate Governance and ISO Standards that can support your business and maximize the results of your processes.
ISO TS 37008 Internal Investigations – Corporate Governance
Discover how ISO TS 37008 revolutionizes internal investigations within organizations. In this article, explore the impact of this technical specification on global corporate governance practices.
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What is an Integrity Program?
An Integrity Program, also known as a Compliance Program, is a set of measures and actions adopted by a company to promote and ensure ethics, transparency, and compliance with laws and regulations.
