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.
2025-03-07T11:48:00Z
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Alright, New York. We know this city thrives on ambition, innovation, and moving at lightning speed. But in today’s hyper-connected, constantly shifting global landscape, the risks are just as dynamic and relentless.
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The financial services industry is undergoing a profound transformation, accelerated by the power of Artificial Intelligence (AI).
2025-05-02T11:10:00Z By Jonathan Sumner
The recent headlines surrounding cyberattacks targeting major global brands like Marks & Spencer, Harrods, and other prominent e-commerce platforms serve as a stark reminder: no organization is immune.
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