Red flag is a term used to indicate suspicious situations, particularly related to the possibility of fraud or other irregularities within organizations.
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The ISO 37001 Standard stipulates that top management must demonstrate leadership and commitment concerning the anti-bribery management system.
In this article, we will explain more about what FMEA is and how this tool can help your company identify and analyze failures and risks!
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The rise of artificial intelligence has optimized workflows, but the risks and responsibilities for companies have grown proportionally with the benefits of technological advancement. For this reason, AI governance is essential to ensure that ethical principles and regulations are respected.
Discover 3 vital compliance indicators for an integrity program and understand their importance for businesses.
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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.
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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.
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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 ยป
