This means you can reasonably believe that a law, regulation or company policy has been violated. This session looks at what steps need to be taken and how to go about taking them for a positive result.
By GRC World Forums2021-12-08T17:49:00+00:00
After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred.
This means you can reasonably believe that a law, regulation or company policy has been violated. This session looks at what steps need to be taken and how to go about taking them for a positive result.
2024-07-18T15:42:00Z
2024-06-21T13:15:00Z
“How to be a Chief Sustainability Officer” launches Tuesday 25th June at London Climate Action Week.
2024-05-29T13:02:00Z
As the world becomes increasingly interconnected and complex, so too does the risk landscape.
2024-04-19T09:06:00Z
A leading banking regulator has issued a stern warning over the risks that financial institutions face as they move to integrate artificial intelligence (AI) and machine learning (ML) into governance operations.
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