The dark arts of “source enquiries”
Uncover the art of source enquiries in due diligence—gathering human intelligence through trusted, well-connected sources to ensure accurate, discreet insights
Your Quick Guide To Managing Ethics & Compliance
Uncover the art of source enquiries in due diligence—gathering human intelligence through trusted, well-connected sources to ensure accurate, discreet insights
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Explore the concept of a Due Diligence Passport, simplifying third-party management with virtual credentials to streamline onboarding and reduce compliance hassles
Honest ESG discussions are essential. Explore trade-offs in energy, environment, and governance, and how transparency can drive real impact and change
Explore the trade-offs in ESG, where oil, gas, and renewables collide. Honest discussions are key to creating real impact beyond just reporting.
Discover how Due Diligence 2.0 revolutionizes risk management by incorporating upskilling for third-parties, boosting compliance efficiency and safeguarding investments
Many SMEs waste resources on irrelevant risk controls. Learn how to identify real risks and enhance your risk management .strategy.
Reflecting on 2021’s challenges, discover how integrity & compliance professionals can adapt for success in 2022 amid evolving risks.
Is zero tolerance realistic in corporate policies? Explore the challenges of implementing zero-tolerance approaches in today’s complex environments.
Explore how to create a robust anti-bribery and anti-corruption policy that resonates across cultures and fosters ethical practices.”
Enhance operational risk assessment with practical hacks. Learn to gather insights using simple questions, scales, and effective data methods
This short guide will give you some simple and clear steps to help you prevent, detect and respond to ethics & compliance issues.
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