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Products > Society of Corporate Compliance & Ethics > 2007 Compliance and Ethics Institute
Items [51]
302 Who’s Lying? How to Identify and Document Untruthfulness in Internal Investigative Interviews
1 Audio CD

303 Ethical Climate or Program Impact? The Survey Approach
1 Audio CD

304 Joining Hands: The Convergence of Compliance, Risk, and Ethics
1 Audio CD

305 OFAC: What It Is and How to Implement It
1 Audio CD

401 E-Discovery and Records Retention Programs: What Does E-Discovery Have to Do with Compliance Programs
1 Audio CD

402 Managing Fraud Risk
1 Audio CD

404 Teaching Big Shots to Behave
1 Audio CD

405 Codes of Conduct
1 Audio CD

406 We Are the Champions: How to Bring Out the Ethics Champion in Your CEO and Board
1 Audio CD

501 Data Governance: Protecting Personal and Confidential Data of Your Customers, Suppliers, and Employees
1 Audio CD

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