FCPA / OFAC
After You Become An Oversight Insights On Demand Customer- Part II
Working as an account manager for Oversight Systems, I get a lot of questions from new customers who want to know about the system: Where do we …
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3 min read
T&E
Why We’re Being More Prescriptive With Data Science and Compliance
For a long time, Oversight did things quite differently when it came to helping others monitor their T&E spending for fraud, waste, and misuse. …
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3 min read
T&E
What Do You Get in a Handful of Marbles?
What happens if you put your hand into a bag of assorted marbles and pull out a handful? Well, there’s a chance that you’ll grab the red ones, but …
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3 min read
FCPA / OFAC
How to Get Employees Attention When it Comes to Your Spending Policy
On June 23rd I had the pleasure of co-hosting a webinar with Eric A. Sohn, Director of Business Product for Dow Jones Risk and Compliance. The …
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3 min read
FCPA / OFAC
Oversight’s Two Most Important Rules for Ensuring Compliance
Mike Kenealy, COO of Insiders Integrity, is involved in a project on the Philippines designed to take on ethics at the local level. The project has …
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3 min read
T&E
Is It Time to Take Manager Approval Out of the T&E Loop?
Google the phrase “travel manager” or “travel and expense” and a variety of news articles come up on any given day. It seems like in the last two …
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3 min read