SCCE Compliance Auditing & Monitoring Conference

Don't Let Red Flags Go Undetected: Anti-corruption Compliance Auditing

  • Don't Let Red Flags Go Undetected: Anti-corruption Compliance Auditing

    Juliette Gust, President, Ethics Suite.

    2022-09-20

    • Conducting a vulnerability assessment to identify corruption risks and select audit location targets

    • Preparing a comprehensive anti-corruption audit workplan and completing pre-audit activities

    • Conducting an anti-corruption compliance program audit and determining post-audit requirements

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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