Investigating Compliance Failures to Preempt Government Probes

Companies are now facing a greater risk than ever of suffering losses due to the fines and fees associated with compliance and fraud failures in the face of the recent government attention being brought to bear on these issues. This new focus on the part of government agencies, coupled with the dramatic rise in incidents of corporate fraud over the last decade, have made this matter a real and present danger to all companies, and an inescapable reality if measures are taken soon to preempt and counteract these threats. It takes only one incident, one indiscretion slipping under a company's compliance radar, and one employee tempted by the Securities and Exchange Commission's new whistleblower incentive, and suddenly the whole organization is being investigated under a microscope with little to no chance of defending itself.

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