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Compliance: Find your faults through preparedness and controls

Compliance: Find your faults through preparedness and controls


Over the last decade, increasing scrutiny of business conduct—particularly in relation to fraud, bribery and corruption—has garnered greater attention towards and reinforced the benefits of maintaining an effective compliance environmentand implementing “adequate” procedures. The growing sophistication of the compliance dialogue has occasionally diverted attention from basic compliance building blocks, such as the value of effective internal controls. Based on ourexperience assisting companies with proactive compliance program reviews and internal investigations across a wide range of industries and geographies, this article shares our perspective on methods to uncover and mitigate threats andthe importance of creating a practical yet effective control environment.

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