Transaction Monitoring With Human Intelligence- Is it Possible?
Jonny Frank and Rex Homme do a nice job of succinctly addressing why transaction monitoring is the next “must have” anti-corruption tool. As Frank …
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4 min read
Oversight, Data Management, and Spring Planting
I recently conducted an interview with The Company Dime on the value of data management and it reminded me of a story I wanted to share with you. For …
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5 min read
The Risk-Reward Equation for Executives and Compliance Leaders.
Sonny Carpenter, in his Criminal Justice article, “Avoid an Investigation: Automate FCPA Compliance”, makes one of the more succinct and clearly …
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3 min read
Misconduct Tales for the Oversight Vault
I confess to having grown weary of companies in the data analysis and/or compliance business that scream tales of fear, uncertainty, and doubt (AKA, …
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4 min read
What Major League Baseball Has in Common with the FCPA
Reconciling sales strategy with FCPA compliance seems like a difficult task, particularly in high-risk markets that offer the evil twins of big …
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5 min read
The Oversight Recap of Concur Ignite 2015
Oversight had the opportunity to participate in the Concur Ignite 2015 sales kickoff last week in Bellevue, Washington. Concur is a strategic …
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4 min read