2-Matt High School
2 Jan 202135min
1-Matt Intro
1 Jan 202121min
163. Strengthening Compliance Programs
Companies primarily adopt compliance programs because they recognize the need to mitigate risk. Leaders want to get the end result of a safer workplace with less legal exposure. Merely adopting a comp...
23 Des 202014min
162: What if Government Investigators Come Calling?
Visit us at ComplianceMitigation.com As described in earlier modules, government investigators do not act without having a specific intention. If they ask questions or subpoena documents, they likely ...
23 Des 202014min
161: Fraud-Response Plan
ComplianceMitigation.com Previous modules offered insights we believe leaders should consider when designing an effective compliance program and risk-management strategy for their organizations. The m...
23 Des 202018min
160. Mimizing Vulnerabilities to Government Investigations
Compliance Mitigation dot com For reasons expressed throughout these modules, every business leader should consider possible steps to lessen potential exposure to a government investigation. Three s...
22 Des 202018min
159: Minimizing Vulnerabilities to Internal Fraud
Visit us at Compliance Mitigation.com Although we can control our own behavior, we don't always have an ability to know how others will behave. When business leaders delegate responsibilities, they ...
22 Des 202012min
158: Compliance Training Systems
Establishing a compliance and training system begins with a commitment to transparency. The first step would be to document the company's story and the value proposition it offers to consumers. The ne...
22 Des 202027min
