[Audio] 31 Days to a More Effective Compliance Program – Day 19 | The investigation protocol

Claud Mccoid

Just after the interior report comes in and you have thoroughly triaged the make a difference, you need to scope out and investigate it, immediately, comprehensively and with qualified staff. In a presentation Jay Martin, retired Main Compliance Officer at Baker Hughes and now Senior Counsel at Willkie Farr & Gallagher LLP and Jacki Trevino, Senior Director, Advisory Companies Team at SAI World wide Confined, discussed the particulars of an investigation protocol. It consisted of 1) opening and categorizing the circumstance 2)…
By: Thomas Fox

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[Video] Innovation in Compliance - The Risks with Employee Data with Robert Meyers

Robert Meyers is the Channel Options Architect for A person Identification, a software package firm that assists corporations establish an id-centric safety tactic. Tom Fox welcomes him to this week’s present to talk about compliance, details privateness, and staff details problems….By: Thomas Fox