Every month should be treated like fraud month Table of Contents Imposter Scams Imposter Scam Warning Signs E-Commerce Scams E-Commerce Scam Warning Signs How Can Whistleblower Security Help? At Whistleblower Security, we treat every month like it's international fraud prevention month by deploying industry-leading integrated risk management solutions.
Complying with SOX Requirements What is SOX Compliance? What is the Sarbanes-Oxley Act? Why is SOX Compliance Important? Is SOX Compliance Mandatory? Who Needs to Comply? SOX Compliance Requirements: SOX and Whistleblower Hotlines SOX Compliance Checklist
Psychological injuries are a growing concern for employers Employers today are working hard to provide healthy workspaces where stress is kept to a minimum. Remaining aware of situations that can cause injury, psychological or physical, is the essential first step to preventing them in the future.
This post might provide some good insight to anyone who has made a mistake at work. We've all done it. And that one mistake you made at work may not be the last. After all we are human. For most of us who make mistakes at work, this can trigger the 'catastrophic world is ending response'. For others, they shrug and get on with things.
Are you a US company doing business in the EU? What is General Data Protection Regulation for USA-Based Companies? GDPR Definition How is GDPR Applicable in the USA? Why is General Data Protection for US Companies Important? It Affords Data Privacy Protections to EU Citizens Companies Governed by the GDPR in the USA will be Monitored How to Maintain GDPR Compliance in the USA Determine Whether Your Organization Acts as the Controller or Processor Ensure Your Organization Has a Dedicated Data Protection Officer (DPO)
Are you considering implementing a whistleblower hotline? Why should a company implement a whistleblower hotline? How to Implement a Whistleblower Hotline at Your Company Internally operated or third-party operated? Tone from the top Multiple reporting methods Anonymity to whistleblowers Anti-retaliation policy How to eliminate retaliation Educate all stakeholders Evaluate, test, audit