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Matt Kelly, CEO of Radical Compliance will present this half-day training session, eligible for 3 CPE credits. Topics will include: Whistleblower Programs: How they work, how they fail, how to build an effective one Fitting the Fraud Triangle to Your Risks, Culture, and Controls OODA Loops, Audit, and Controls: Lessons from warfare or organizational risk Matt Kelly is an independent compliance industry analyst and consultant, who studies corporate compliance, governance, and risk management issues. He maintains a blog, RadicalCompliance.com, where he shares his thoughts on business issues; and speaks on compliance, governance, and risk topics frequently. Click here to register.
Joe Stephenson of Hagerty Insurance and Michael Manni of Capital Investigating gave a engaging presentation on Social Media Intelligence on March 27th. They provided some great tips and resources for investigations involving social media. Many thanks to Beacon Mutual for hosting the event! Some comments from the attendees: "Excellent Presentation. Very useful information for investigative purposes across the board for attendees coming from different organizations." "Great training. One of the best. This was a fantastic and very effective/informative training. Topic was universally appealing to audience."