Resources
Guidance Written by Gerry Zack
Book
Financial Statement Fraud: Strategies for Detection and Investigation
Book
Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection
Document
COSO Guidance
Panel Discussion
Virtual Round Table Fraud & White Collar Crime
Panel Discussion
Whistleblower Provisions for Financier Worldwide
Article
Compliance is Riskier than Ever for European Business Review
Articles
Copies of articles written for Risk and Compliance Magazine by Gerry Zack.
October - December 2022
Integrating ESG, ERM, and Strategy: Best Practices and Lessons Learned
To gain access to current and all back issues, set up a free subscription at Risk and Compliance Magazine.
External Resources
Compliance Risk Management
- U.S. Department of Justice Criminal Division Evaluation of Corporate Compliance Programs (Updated September 2024)
- U.S. DOJ Antitrust Division Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations November 2024
- HHS General Compliance Guidance for Health Care Organizations
- HHS Compliance Guidance for Nursing Facilities
- ISO 37301:2021Compliance management systems — Requirements with guidance for use (available for purchase)
- OECD Convention on Combating Bribery of OECD Legal Instruments Foreign Public Officials in International Business Transactions
- THE FRENCH ANTI-CORRUPTION AGENCY GUIDELINES
- Brazil ANTITRUST COMPLIANCE PROGRAM
- Spain ANTITRUST COMPLIANCE PROGRAMMES GUIDELINES 10th June 2020
Enterprise Risk Management
Fraud Risk Management
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