The U.S. Department of Justice (DOJ) has continuously evolved its expectations for corporate compliance programs. While the June 2020 update to the DOJ’s Evaluation of Corporate Compliance Programs (ECCP) emphasized the need for companies to proactively identify risks through data-driven compliance programs, recent amendments have further heightened these expectations.
Case IQ’s software is the leading compliance solution in the market related to managing risks related to fraud, corruption, sanctions, kickbacks, and conflicts of interest. Our software has been before enforcement agencies globally in 12 separate company engagements and was even recognized by the SEC as a remediation factor in a client’s FCPA resolution. It has been chosen after the appointment of compliance monitors or after the start of an investigation and has been a factor in resolving those matters, including helping to secure a DOJ declination. Case IQ’s software has assisted global companies in connection with enforcement agency actions in the United States, Brazil, Canada, France, Sweden, Switzerland and South Africa, as well as by the World Bank.
Want to learn more about how our industry-leading compliance monitoring & workflow solution can help you detect and prevent risks? Download our product sheet below.