Dan CurtoMay 10, 20222 min readFour Ways To Measure If You Have An Effective Compliance Investigation ProcessA hallmark of an effective compliance program is the existence of a well-functioning process for the investigation of allegations of...
Dan CurtoMay 3, 20222 min readInternal Audit + Compliance: Relationship status - it’s complicated!When the U.S. Department of Justice measures an effective compliance program one of the factors it looks to is whether internal audits...