15 Oct

Compliance Courseware – Identification, Investigation and Enforcement

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The next chapter of our complimentary compliance courseware series is now available. This chapter covers identification, investigation and enforcement. In this section we will review topics such as: whistle blower programs, reporting hotline utility maximization, reporting systems, investigation preparation & procedures, enforcement, discipline and self-reporting in incidences of uncovered wrong-doing. You can access the material at this location: Chapter Nine – Identification, Investigation and Enforcement

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

17 Sep

Compliance Courseware – Understanding Fraud

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The next section of our Compliance Courseware series is now available. This section discusses fraud and other wrong-doing. In this module, we review the 10-80-10 rule, the Fraud Triangle, types of fraud, and more.  You can access the material at this location: Chapter Eight – Understanding Fraud and Other Wrongdoing.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

21 Aug

Compliance Courseware – Education and Training

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The next section of our Compliance Courseware series is now available. This section covers the process of education and training, effective communication with employees, training best practices and more. You can access the material at this location: Chapter Seven – Education and Training.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

Additionally, on September 1st Dr. Nitish Singh will be presenting a webinar on effective compliance communications. You can register for the quick (15 minute) webinar this location.

17 Jul

Compliance Courseware – Compliance Program Elements

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The next part of our Compliance Courseware series, on compliance program elements, is now available. You can access it at the following link:

Chapter Five – Elements of a Compliance Program

The previous lectures are available at this location.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

14 Apr

Upcoming Ethics Webcast

This Friday, April 17th, from 11AM to 1PM EST, Dr. Singh will be presenting on the topic of Ethical Decision Making for Corporate Professionals, Accountants and Lawyers as part of a 2-hour live webcast. This presentation may also be eligible for CLE and CPE Ethics credits in your jurisdiction, depending on your state’s board rules concerning live webcasts.

To find out more information about this webcast, or to register, please click here.

Additionally, thanks in part to the support of our readers, our book: Compliance Management A How-to Guide for Executives, Lawyers, and Other Compliance Professionals has now been featured as the #1 New Release in Business Law, Business Ethics, and Human Resources. To learn more about the book or to secure a 10% discount, please visit our site at this location.

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01 Jul

Why Invest In Ethics And Compliance?

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Please enjoy our lecture entitled “Why Invest In Ethics and Compliance Programs” – which covers the Federal Sentencing Guidelines for Organizations, the Seven Pillars to an effective compliance and ethics program, real world examples of effective compliance programs, and more.

If you find this information informative, we invite you to register for our free newsletter to receive our newest article series on an advanced compliance and ethics program tool: psychometric testing. We also provide material on the Foreign Corrupt Practices Act,  the False Claims Act, ethics and compliance program localization, government contracting compliance, and more.  You can join our newsletter by signing up at this location.

Please click read more to view the video presentation.

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24 Jun

False Claims Act Video Lecture

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To accompany our new article series on the False Claims Act, we have put together a video lecture.

If you find this information informative, we invite you to register for our newsletter to receive our free article series on the False Claims Act, the Foreign Corrupt Practices Act,  ethics and compliance program localization, government contracting compliance, and more.  You can join our newsletter by signing up at this location.

Please click read more to view the video presentation.

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