TITLE

How CCOs Measure Integrity Program Effectiveness

AUTHOR(S)
Aguilar, Melissa Klein
PUB. DATE
October 2009
SOURCE
Compliance Week;Oct2009, Vol. 6 Issue 69, p42
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
The article reports on the 2009 Global Integrity Survey conducted by "Compliance Week" and Integrity Interactive on the efficiency of the compliance programs initiated by the global companies. The survey was done to 150 ethics and compliance executives of the global companies. The survey shows that the establishment of employee hotline was paramount and that it should be supplemented with anecdotal evidence. Other results of the survey are also presented.
ACCESSION #
44328761

 

Related Articles

  • An A+ compliance audit. Derham, Paul // Money Management;3/29/2007 Practice Management, Vol. 21, p14 

    The article offers tips for financial services companies on how to pass the compliance audit in Australia. The author suggests that these companies should see to it that they are complying with their obligations as stipulated by the Australian Securities and Investments Commission's (ASIC)...

  • ConVis Looking Ahead Following City's Audit. Lewis, Connie // San Diego Business Journal;9/20/2004, Vol. 25 Issue 38, p3 

    Reports on the impact of the six-month audit of the expenses of San Diego Convention & Visitors Bureau on the outlook of the agency itself. Facts and figures; Actions taken by the bureau's executives in response to the report of the city auditor; Tally of expenses.

  • Assurance Services. Sprague, Carolyn // Assurance Services -- Research Starters Business;4/1/2018, p1 

    Assurance services refer to independent professional services offered by CPAs and others to improve information quality or its context for decision makers ("Assurance services, 2006). Traditional auditing services have focused on financial and governance issues and not on broader functional...

  • REST ASSURED. Webley, Lorna // Accountancy;Nov2008, Vol. 142 Issue 1383, p74 

    The article discusses employment options for those trained in assurance services such as auditors and accountants in assurance on non-financial information. Other topics include the demand for credible, publicly available non-financial information in the form of an assurance report and corporate...

  • Compliance Challenges.  // InsideCounsel;Feb2013, Vol. 24 Issue 254, p14 

    The article presents the results of the 2012 Chief Compliance Officer Data Survey by Consero Group which include 78% of compliance departments have 1 to 5 staff, 74% of compliance officers make 200,000 dollars or more a year, and 47% of compliance officers do not have adequate resources.

  • Methodology.  // Compliance Week;Jul2012 Supplement, p18 

    The article discusses the methodology used to come up with the survey data on senior-level compliance officers for the 2012 State of Compliance report of PriceWaterCoopers LLP (PwC) and "Compliance Week" in the U.S.

  • PRA and FCA to push up regulatory costs by 20%. Holt, Natalie // Mortgage Strategy (Online Edition);8/29/2012, p6 

    The article reports on consulting company Protiviti's survey of compliance officers in Great Britain which revealed that the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) could increase regulatory costs by 20 percent.

  • The Organic vs. the Mechanistic Audit. Dirsmith, Mark W.; McAllister, John P. // Journal of Accounting, Auditing & Finance;Spring82, Vol. 5 Issue 3, p214 

    Two views of the independent attest function have apparently emerged in the twentieth century: one that views the audit as a mechanistic process that can be improved by "knowing more, knowing it faster and knowing it better," and the other which views it as an organic process that involves the...

  • CHOICE OFFER FOR SMES.  // Accountancy;Aug2009, Vol. 144 Issue 1392, p104 

    The article presents an overview of an assurance service which was developed by the Institute of Chartered Accountants in England and Wales to meet the needs of accounting companies below the statutory audit threshold that seek some level of comfort on their accounts. A discussion of an increase...

Share

Read the Article

Courtesy of THE LIBRARY OF VIRGINIA

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics