Daniel R. Biegelman, J.D., CCEP
Building Compliance Programs
Compliance involves many different elements; knowing and following all the relevant laws, rules, and policies is but one part of the mix. A strong compliance program is absolutely necessary to protect an organization both internally and externally.
Written By: Martin T. Biegelman, CFE, Daniel R. Biegelman, J.D., CCEP
FCPA Instills Fear
CFEs need to know all facts of the Foreign Corrupt Practices Act as they work with compliance officers to offer comprehensive training to all employees.
Written By: Martin T. Biegelman, CFE, Daniel R. Biegelman, J.D., CCEP
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