EthicsPoint – Page 2 – Compliance Building

What are WIFs?

Doug Cornelius December 3, 2008 Compliance Programs, IT Compliance, Whistleblower [+]

My notes from the EthicsPoint webinar on intake models and the value of web intake forms. The presenter was Erin Watkinson a business solutions consultant at EthicsPoint. A custom web intake form is a replacement for paper based forms. You can use the web to report on issues. Reporting should encourage employees to first go … Read more »

Investigating Suspected Financial Accounting Irregularities

Doug Cornelius December 3, 2008September 30, 2013 Accounting, Compliance Programs [+]

I watched the webinar from EthicsPoint and Kroll on Investigating Suspected Financial Accounting Irregularities. Jed Davis is the Managing Director in the Business Intelligence and Investigations Division of Kroll and Dave Hess is the Managing Director of the Forensic Accounting and Litigation Consulting Division of Kroll. Dave emphasized the need to have a plan in … Read more »