After reading my publisher and editor’s post demonstrating the wonders of ChatGPT, I tried it for myself. Registration was simple — verify your email address, click a box to show you’re human, enter a code sent to your phone number, create a password.… Continue Reading
Posts Tagged: AI
Nearly every corporate anti-bribery violation reveals problems with internal controls.
Again and again SEC enforcement actions describe devious employees who were able to subvert the controls and thereby create slush funds and pay bribes, or controls that were weak to begin with and incapable of detecting or stopping the corrupt actors.… Continue Reading
I cringe when compliance teams rely solely on Google to investigate and make decisions.
No offense intended to Google, but it’s simply not designed for sophisticated investigations. Yet, an overwhelming majority of compliance teams employ Google as their primary research tool.… Continue Reading