Checkmate: 5 Most Overlooked Background Moves That Can Cost You Your Business
We don’t know exactly when chess was created, but its history can be traced back at least 1500 years and it is still enjoyed throughout the [...]
A Case of Mistaken Identity
Cases of mistaken identity are nothing new. They have existed throughout history and persist to the present day. Some people are mistaken for someone else because [...]
Workplace Violence Prevention
This article is designed as a brief guideline to assist you in creating greater awareness of workplace violence issues. This information will help in preventing workplace violence [...]
25 Warning Signs of Workplace Violence Risk
This article is designed as a brief guideline to assist you in creating greater awareness of workplace violence issues. This information will help in recognizing some of [...]
Best Practices in Executive Due Diligence
With so many recent scandals at senior executive levels, often resulting in dismissals and resignations, more companies are becoming proactive in checking the backgrounds of their [...]
Truth or Dare?
What are you willing to risk in conducting executive background checks? As many know, truth or dare is a popular social game, especially among children [...]
Spotlight on FCPA Violations
Doing business globally can increase the risk of FCPA violations Doing business globally is increasingly complex, from establishing international locations, establishing and maintaining intricate sourcing, [...]
International Due Diligence Investigations Episode 5 – Global Investigations and Innovation
Innovations-in-Global-Due-Diligence-Investigations We have considered aspects of international due diligence investigations. In many ways this can be viewed as finding a needle in the corporate haystack [...]
International Due Diligence Investigations – Episode 4 Innovation and Continuity
Unlocking the secrets in M&A transactions for greater transparency and risk mitigation I recently had the honor of speaking about various aspects of due diligence [...]
International Due Diligence Investigations – Episode 3, What Is and Is Not Working
In this 5 part series, I am visiting with Tom Fox, the Compliance Evangelist. We consider various aspects of international due diligence investigations. In many ways this [...]
International Due Diligence Investigations – Episode 2, Insights from Recent FCPA Enforcement Actions
Incomplete due diligence results lead to a fragmented view of risks I recently spoke with Tom Fox, The Compliance Evangelist on The Compliance Podcast Network [...]
International Due Diligence Investigations: Episode 1 When Basic Due Diligence Is No Longer Enough
It was an honor to be discussing due diligence investigations this week with Tom Fox, The Compliance Evangelist. The following is excerpted from a series of 5 [...]