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Insights | ROCK Integrity & Investigation

INSIGHTS

The Book Cooking Club – Fraud & corruption

This week's selection covers all things fraud and corruption; from bribery’s impact on society to fraudulent statements used to cover up misconducts or mislead investors…
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The Book Cooking Club – Madoff

Two years ago, Bernard Madoff died in prison after confessing to engineering the biggest Ponzi-scheme in history. We looked at five books focusing on this ...
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The Book Cooking Club – Enron

More than 20 years after this epic bankruptcy, the Enron fall is still the benchmark reference for accounting scandals and fraudulent financial misstatements. We listed ...
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The Book Cooking Club – Investigative Journalists

This week, we are presenting a selection of five books written by award winning investigative journalists. They present months (sometimes years) of relentless search for ...
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The Book Cooking Club – Convicted criminals

This week, we are presenting a selection of 5 books written by convicted white collar criminals. All of these stories lead us to wonder: “what ...
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The Book Cooking Club – Whistleblowers

We are starting a series of reading recommendations focusing on white collar crime. Whether you are an avid reader of true crime stories or a ...
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5 practical tips for internal investigators

I started internal investigations over 15 years ago. Here's what I wish I knew back then.
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How to be “investigation-ready”

An investigation plan does not have to be complex or sophisticated. It just has to be pre-defined in order to minimize the level of improvisation. ...
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6 essential steps for internal investigations

What are the key steps to a successful and robust internal investigation? Investigations are not linear processes; they are iterative by nature. However, there are ...
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8 success factors for an internal investigation

Do you know what makes an internal investigation successful ? We go through 8 factors that can help you achieve the right results.
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The three laws of organizational integrity

What if the expectations from employees could be summarized in three directives ? This article and video present a parallel between Isaac Asimov’s “three laws ...
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Focus on IFRC’s event – Preventing corruption in humanitarian operations

Organizations should not be over confident about their control system, but rather take a hard look at their culture, which is shaped by power dynamics
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It doesn’t take a government official to tango… or to corrupt

It takes two to tango and to corrupt, but none of these activities necessarily require a government official to be involved.
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Investigating with integrity: four potential biases of the internal investigator

Are you aware of the four of the biases that may affect professional investigators in their activities? Taking these potential weaknesses into account in our ...
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