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In this issue of IQ Magazine, the authors discuss the competing challenges organizations face in meeting their regulatory obligations while trying to manage profitable businesses. A common theme is repeated throughout all the articles – corporations need to remain vigilant in managing business risks and to reinforce an organizational culture of integrity, transparency, and accountability.
IQ’s featured articles are:
- All Eyes on the Independent Investigation
- Investigating Financial Statement Frauds: If You Think You’re Done Looking… Keep Looking
- “Walking a Beat” To Reduce Corruption: Rethinking Due Diligence in the Age of Anti-Corruption
- A Troubling Bank Balance– Competing Duties for Banks When Making Suspicious Activity Reports