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RESULTS FOR: Risk Assessment

A “Quick Guide” to Government Whistleblower and Voluntary Self-Disclosure Programs: Heed the Warning from DOJ to Strengthen Compliance Programs

April 15, 2024 | Compliance

The Department of Justice (DOJ) has sounded the alarm: an aggressive crackdown on corporate misconduct is imminent. With an enforcement program on the horizon, corporations must heed the warning and take proactive measures to fortify their compliance programs. 

Recently, the DOJ unveiled plans for a groundbreaking whistleblower program, offering substantial monetary rewards to individuals who report corruption and corporate wrongdoing. This move, aimed at filling gaps in existing federal whistleblower programs, underscores the DOJ’s commitment to rooting out white-collar crime Read More

Physical Security. Risk Mitigation. Where to Begin?

August 11, 2022 | Physical Security Risk + Compliance

Why are you operating your physical security program? What threats are you trying to protect against? What specific risks to your organization and enterprise are you trying to mitigate?

If you cannot quickly and succinctly answer these questions, you may have skipped the critical step to developing a foundation for your physical security program – conducting a Threat and Vulnerability Risk Assessment (TVRA). Basing your physical security program on the results of a formal TVRA process defines the reasoning and … Read More

Not So Remote Insider Threats

February 10, 2021 | Due Diligence Risk + Compliance

6 tips to protect against insider threatsInsider threats, a security risk that comes from inside the organization itself, continue to be a risk for organizations even in the midst of a global pandemic.  With many employees working remotely and dealing with the challenges COVID-19 presents, it is easier than ever for employees to be recruited even unintentionally by threat actors. That’s because adversaries now have access to free or commercially available technological tools. These tools, which include forms of social media, encrypted communication platforms, and dedicated … Read More

Preventive Security Measures Inside & Outside Shared Spaces

April 9, 2018 | Security Consulting

As we’ve seen in the wake of the terrible events in Parkland, Florida and at the YouTube corporate campus, the task of protecting shared spaces, such as offices and schools, has become increasingly complex, particularly in the current environment of rising political tensions and the difficulty that schools, workplaces and law enforcement can have in assessing threats. However, with the right combination of knowledge, experience, and resources, the risk of an incident can be mitigated and lives can be … Read More

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