FCPA / OFAC
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2 Ways Visual Analytics Can Help Your Company Be More Strategic
Recently the Wall Street Journal published an article on how modern companies are using analytics to better assess risk and combat fraud. Although …
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Expense Fraud: Fact or Fiction
I recently read this article in Computer Weekly about making fictional expense claims a thing of the past, and I enjoyed it.
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If You Find Your Company in Violation of the FCPA
Given that we provide technology for ensuring Fortune 500 company’s T&E programs are FCPA compliant, we like to stay abreast of the latest news …
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How to Build a Substantive Culture of Compliance
FCPA – we’re talking about it all month long. If you keep up with FCPA news (like we do) you’ll know that creating a culture of compliance is more …
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FCPA Month + Building a Better Program
We’re unofficially calling June “FCPA month” here on the Oversight blog. But why is FCPA compliance so important? In this piece on The FCPA Blog …
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The Biggest Reason to Consider Insights as a Service
We loved seeing this Information Week Article by Lisa Morgan on the “8 Reasons to Consider Insights-As-A-Service.” While some of the reasons given …
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