The Network in the News
The Future of GRC: Integrating Culture and Technology
January 16 2012
by Luis Ramos, CEO, The Network, in Compliance & Ethics Professional (Jan/Feb 2012)
* Companies are increasingly interested in improving GRC processes to meet tougher legislative pressures
* Companies are leveraging GRC as a way to enhance business value
* The massive adoption rates of social networking are creating additional sources of risk in the workplace
* GRC is a business tool that if properly implemented helps companies be more successful
Fraud Reports Rose Again in Q2
December 27 2011
from BDOC Viewpoints
BDO Consulting and The Network, Inc. released the second quarter 2011 findings of the Quarterly Corporate Fraud Index™, a comprehensive examination of fraud incident report activity from almost 15 million employees worldwide. BDO Consulting Partner Glenn Pomerantz and Luis Ramos, CEO of The Network, Inc. recently spoke with Compliance Week about some of the trends behind the findings. The Q&A below is adapted from this interview.
According to the Quarterly…
Employees More Loose-Lipped About Fraud
November 23 2011
by Sarah Johnson, CFO.com
A recent study suggests employees are more willing to blab about fraud-related incidents to internal hotlines, even though new whistle-blower rules may encourage them to turn to regulators first.
Employees continue to report incidents of corporate fraud through internal means in high numbers, despite new rules that skeptics had predicted would deter employees from keeping tips in-house before involving regulators.
Just over 21% of incidents reported in…
Loss Prevention: Better Compliance Through Technology
October 17 2011
Integrated solutions enable better business decisions and deliver a holistic approach to drive loss prevention efforts
by Luis Ramos, CEO of The Network, Inc., in Loss Prevention, October 12, 2011
Risk comes in all forms, particularly in a time of economic recovery. And, while external theft and fraud can have a great impact on a company’s profitability, for many organizations, internal fraud is just as menacing a foe.
According to the Global Retail…
Page 2 of 13 pages of The Network News < 1 2 3 4 > Last ›
IN THE NEWS
Top 12 GRC Considerations for Financial Companies in 2012
While regulation is certainly not a new concept to the financial industry, the risks posed by regulatory non-compliance will continue to drive global enterprises to tighten their focus on risk management – literally, the center of GRC – and find the balance between business value and business ethics.
PRESS RELEASES
The Network and BDO Consulting Release 3Q Quarter 2011 Findings in the Corporate Fraud Index
Led by reports of theft, fraud incident reporting sets high mark; reporting volume increases substantially from previous year.
