Blog
Here are all our blog posts. You can also view the posts for a single category:
Compliance lessons from a sports betting scandal
Thursday, May 9, 2024
It’s always fascinating when a lesson about corporate compliance programs emerges from the world of professional sports. Case in point: the National Basket
Ethics empowered: How to shift mindsets, improve compliance, and harness the power of an ethically driven workforce
Tuesday, February 20, 2024
Compliance officers and corporate leaders talk constantly about the need for an “engaged” workforce: one that doesn’t just follow the rules from management
The Perils of a Weak Speak-Up Culture
Friday, October 14, 2022
Many times on this blog I’ve written about the importance of a strong speak-up culture. Today we should flip the script and consider: what are the conseque
Building Trust and Engagement in the Investigations Process
Monday, August 8, 2022
Corporate compliance programs rise or fall depending on how much employees trust that the company will follow through on promises it makes in its policies,
Make a Seamless Migration to Your New Case Management Software
Thursday, February 17, 2022
Implementing new case management software can seem insurmountable. Here's how to break the transition down into small milestones for success.
Benefits of Promoting a Strong Speak-Up Culture at Work
Monday, February 7, 2022
While often overused as a catchphrase by compliance and human resource professionals, the phrase “speak-up” culture has increasing relevance to effective c
5 Signs Your Compliance Case Management Program Is Not Working
Monday, December 6, 2021
Compliance case management is the foundation for ensuring that credible allegations of malfeasance are promptly reported, diligently investigated, thorough
Whistleblowing and Investigations KPIs: Top Metrics Compliance Practitioners are Tracking Today
Tuesday, November 16, 2021
Having proper whistleblowing and investigations KPIs can help you develop a well-functioning, effective ethics and compliance program.
5 Tips for Corporate Investigations
Thursday, April 15, 2021
Corporate investigations are where the rubber meets the road for your legal and compliance program. Here are 5 essential tips:
5 Signs You Need to Reboot Your Case Management System
Friday, March 26, 2021
What are the signs of an effective case management system? Here are some ways of evaluating whether your system needs to be revamped.
4 Types of Workplace Harassment and How to Stop Them
Tuesday, March 16, 2021
There are many types of workplace harassment that compliance programs have to deal with. Learn how to prevent harassment.
Overcoming Unethical Behavior in the Workplace: 9-Step Guide
Friday, March 5, 2021
Unethical behavior in the workplace can harm a company’s reputation resulting in loss of business. Here's how to overcome this common issue.
How to Select a Hotline and Case Management Solution
Thursday, February 18, 2021
With an influx of options, ensure you are prepared to select the best hotline and case management solution for your organization. Learn more.
Retaliation in the Workplace: Everything You Need to Know
Wednesday, February 17, 2021
Compliance officers must ensure they address internal reporting’s evil twin—retaliation in the workplace. Learn how to prepare your program.
4 Case Management Missteps to Avoid
Thursday, January 28, 2021
Ensuring you have a robust case management system is imperative. Here are the most common missteps that you should avoid.
7 Things You Should Know About Virtual Investigations
Tuesday, December 8, 2020
Whistleblower investigations must continue despite the pandemic. Here are seven things to keep in mind as you conduct virtual investigations.
Reimagine Your Investigations Workflow with GAN Integrity IRM
Wednesday, September 2, 2020
The sense of urgency associated with whistleblowing, case management, and investigations workflow has reached new heights over the last few years. The US S
Whistleblower cases: How long do they take?
Friday, December 6, 2019
Corporate compliance officers deal with whistleblower claims all the time, so how long does a whistleblower case take, anyway? We investigate.
6 Steps for Successful Cross-Border Investigations (Part 2)
Thursday, August 17, 2017
Cross-border investigations are often complex and costly for international companies. Learn six steps for a successful internal investigation.
Compliance Investigation Checklist
Thursday, May 11, 2017
An ethics or compliance issue requires informed decisions and a proportional response. Learn critical do’s and don’ts when conducting an investigation.
Compliance Investigation Process: 7 Interviewing Tips
Thursday, May 4, 2017
Witness interviews are critical to any compliance investigation, and require finesse and preparation. Discover seven tips for effective interviews.
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