Corruption Crime & Compliance

Corruption Crime & Compliance


Episode 67 -- Conducting Compliance Audits

December 02, 2018

Corporate compliance departments are rapidly implementing their own internal audit function -- operating their own internal compliance monitoring and audit function.  No longer can compliance departments rely on internal audit to report on the compliance department's operations.  Companies have to implement internal (or external) audit procedures.


In this episode, Michael Volkov discusses how to conduct a compliance audit.