This issue of IQ Magazine, Navigant’s online publication, focuses on fraud and white collar crime. A strong compliance program is an offense that provides the best defense. While some areas of regulation leave room for interpretation, compliance programs should not. The articles in this issue of Investigations Quarterly (IQ) magazine discuss the importance of addressing gray areas in complying with complex regulations through tone, clarity and transparency. Read IQ’s featured articles: The Double-Edged Sword: Investigations in the age of social media – Practical advice for addressing evolving technologies Adequate; Procedures Guidance: The UK Bribery Act; How Well Do You Know Your ESP: Managing the risks of data security with Email Service Providers; Siemens: A New Commitment to A Culture of Compliance; and Double Duty: The role of a forensic accountant during an internal investigation.
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