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на Комплаєнс-аудит проти корпоративного шахрайстваЕтиконтроль на Комплаєнс-аудит проти корпоративного шахрайстваhttps://ethicontrol.com/hubfs/image-png-Dec-30-2023-02-21-20-1188-PM.pngimage-png-Dec-30-2023-02-21-20-1188-PMimage-png-Dec-30-2023-02-21-20-1188-PMhttps://ethicontrol.com/hubfs/Blog/Blog%20images/Action%20plan.webpAction plan for wrongdoers in Ethicontrol's case management systemAction planhttps://ethicontrol.com/hubfs/Blog/Blog%20images/Naftogaz%20leaflet.webpLeaflet about Ethicontrol's case management system, how to use itNaftogaz leaflethttps://ethicontrol.com/hubfs/Website/Logo%20Ethicontrol/ECTRL%20White%20Logo.svgECTRL White LogoECTRL White 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ithttps://ethicontrol.com/hubfs/Ethicontrol%20Vector%20Logo%202016.svgEthicontrol Vector Logo 2016Ethicontrol Vector Logo 2016https://ethicontrol.com/hubfs/Website/Other/Cross.svgCrossCrosshttps://ethicontrol.com/hubfs/Website/Other/Burger.svgBurgerBurgerhttps://ethicontrol.com/hubfs/Blog/Featured%20images/Bridge%20with%20metal%20decor%20on%20the%20background%20of%20colorful%20sky%20(1).webpBridge with metal decor on the background of colorful sky (1)Bridge with metal decor on the background of colorful sky (1)https://ethicontrol.com/hubfs/Blog/Blog%20images/Hungary%20anti-corruption%20rating.webpHungary anti-corruption ratingHungary anti-corruption ratinghttps://ethicontrol.com/hubfs/Website/Logo%20Ethicontrol/ECTRL%20White%20Logo.svgECTRL White LogoECTRL White 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Around her are work desks, and no other people.Internal whistleblower who stands in the office and uses a megaphonehttps://ethicontrol.com/hubfs/Blog/Blog%20images/External%20whistleblower%20uses%20a%20whistle%20and%20points%20at%20a%20building.pngExternal whistleblower uses a whistle and points at a buildingExternal whistleblower uses a whistle and points at a buildinghttps://ethicontrol.com/hubfs/Website/Other/ariba_network_white_-1.pngariba_network_white_-1ariba_network_white_-1https://ethicontrol.com/hubfs/Website/Other/linkedin-1.svglinkedin-1linkedin-1https://ethicontrol.com/hubfs/Ethicontrol%20Vector%20Logo%202016.svgEthicontrol Vector Logo 2016Ethicontrol Vector Logo 2016https://ethicontrol.com/hubfs/Website/HRCaseManagement_HighPerformer_HighPerformer.pngHRCaseManagement_HighPerformer_HighPerformerHRCaseManagement_HighPerformer_HighPerformerhttps://ethicontrol.com/hubfs/Blog/Blog%20images/Retail%20whistleblower%2c%20she%20has%20a%20lot%20of%20hands.pngRetail whistleblower who stands in the centre of the image, she has a lot of hands, each of which holds a single product from a supermarket, like bottles, fruits, and vegetables. And with one hand, she uses a whistle.Retail whistleblower, she has a lot of handshttps://ethicontrol.com/hubfs/Website/Other/twitter-1.svgtwitter-1twitter-1https://ethicontrol.com/hubfs/Blog/Featured%20images/7%20types%20of%20whistleblowers.pngvector illustration of the 7 types of whistleblowers7 types of whistleblowershttps://ethicontrol.com/hubfs/Website/Other/youtube-1.svgyoutube-1youtube-1https://ethicontrol.com/hubfs/Website/Other/instagram-1.svginstagram-1instagram-1https://ethicontrol.com/hubfs/Website/HRCaseManagement_HighPerformer_HighPerformer-1.pngHRCaseManagement_HighPerformer_HighPerformer-1HRCaseManagement_HighPerformer_HighPerformer-12025-09-17https://ethicontrol.com/en/blog/compliance-highlights2020-enhttps://ethicontrol.com/hubfs/Blog/Blog%20images/Globe%20from%20space%20with%20light%20and%20designation%20of%20Apple%2c%20Amazon%2c%20Facebook%2c%20Google%20offices.webpGlobe from space with light and designation of Apple, Amazon, Facebook, Google officesGlobe from space with light and designation of Apple, Amazon, Facebook, Google officeshttps://ethicontrol.com/hubfs/Website/Other/Burger.svgBurgerBurgerhttps://ethicontrol.com/hubfs/Website/Other/twitter-1.svgtwitter-1twitter-1https://ethicontrol.com/hubfs/Website/Other/facebook-1.svgfacebook-1facebook-1https://ethicontrol.com/hubfs/Website/Other/youtube-1.svgyoutube-1youtube-1https://ethicontrol.com/hubfs/Website/Other/ariba_network_white_-1.pngariba_network_white_-1ariba_network_white_-1https://ethicontrol.com/hubfs/Blog/Featured%20images/2020%20made%20with%20paper%20on%20hand%20(1).webp2020 made with paper on hand (1)2020 made with paper on hand (1)https://ethicontrol.com/hubfs/Website/HRCaseManagement_HighPerformer_HighPerformer-1.pngHRCaseManagement_HighPerformer_HighPerformer-1HRCaseManagement_HighPerformer_HighPerformer-1https://ethicontrol.com/hubfs/Ethicontrol%20Vector%20Logo%202016.svgEthicontrol Vector Logo 2016Ethicontrol Vector Logo 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у сфері ризиківhttps://ethicontrol.com/hubfs/Blog/Blog%20images/%D0%A7%D0%BE%D0%BC%D1%83%20%D0%B5%D1%84%D0%B5%D0%BA%D1%82%D0%B8%D0%B2%D0%BD%D1%96%D1%81%D1%82%D1%8C%20%D0%BA%D0%BE%D0%BC%D0%BF%D0%BB%D0%B0%D1%94%D0%BD%D1%81%D1%83%20%D0%B2%D0%B0%D0%B6%D0%BA%D0%BE%20%D0%B2%D0%B8%D0%BC%D1%96%D1%80%D1%8F%D1%82%D0%B8.webpЧому ефективність комплаєнсу важко вимірятиЧому ефективність комплаєнсу важко вимірятиhttps://ethicontrol.com/hubfs/Blog/Blog%20images/Step%205%20%E2%80%94%20Set%20Thresholds%20and%20Reporting%20Frequency.webpIllustration of a compliance dashboard with gauges, alert markers, timeline cards, calendar icons, and escalation arrows for reporting thresholds.Step 5 — Set Thresholds and Reporting Frequencyhttps://ethicontrol.com/hubfs/Blog/Blog%20images/Step%201%20%E2%80%94%20Define%20Business%20and%20Compliance%20Objectives.webpIllustration of a compliance leader and business executive defining shared objectives with goal icons, a target, checklist, arrows, and a shield.Step 1 — 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комлаєнсуhttps://ethicontrol.com/hubfs/Website/Other/Cross.svgCrossCrosshttps://ethicontrol.com/hubfs/Website/Other/youtube-1.svgyoutube-1youtube-1https://ethicontrol.com/hubfs/Blog/Featured%20images/How%20to%20Measure%20Compliance%20Effectiveness%20and%20Prove%20Its%20Business%20Value.webpHow to Measure Compliance Effectiveness and Prove Its Business ValueHow to Measure Compliance Effectiveness and Prove Its Business Valuehttps://ethicontrol.com/hubfs/Blog/Blog%20images/Step%204%20%E2%80%94%20Define%20Data%20Sources%20and%20Owners.webpIllustration of multiple compliance data sources flowing into a central dashboard with owner markers showing accountability and data ownership.Step 4 — Define Data Sources and Ownershttps://ethicontrol.com/hubfs/Blog/Blog%20images/Step%203%20%E2%80%94%20Select%20Metrics%20for%20Each%20Risk%20Area.webpIllustration of a compliance team connecting risk areas to KPI and KRI cards, charts, checkmarks, and decision arrows on a dashboard.Step 3 — Select Metrics 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Security Evolution ConferenceОлег Лагодієнко, CEO Етиконтроль на Стенд Етиконтроль на Business Security Evolution Conferencehttps://ethicontrol.com/hubfs/Website/Other/Cross.svgCrossCrosshttps://ethicontrol.com/hubfs/Website/Other/linkedin-1.svglinkedin-1linkedin-1https://ethicontrol.com/hubfs/Website/Other/facebook-1.svgfacebook-1facebook-1https://ethicontrol.com/hubfs/Website/Other/instagram-1.svginstagram-1instagram-1https://ethicontrol.com/hubfs/Website/Other/ariba_network_white_-1.pngariba_network_white_-1ariba_network_white_-1https://ethicontrol.com/hubfs/Website/Logo%20Ethicontrol/ethicontrol%20ua%20logo%20website.svgEthicontrol logo with Ukrainian flagethicontrol ua logo websitehttps://ethicontrol.com/hubfs/Website/Other/Burger.svgBurgerBurgerhttps://ethicontrol.com/hubfs/Blog/Featured%20images/Ethicontrol%20at%20the%20Business%20Security%20Evolution%20Conference.pngEthicontrol at the Business Security Evolution ConferenceEthicontrol at the Business Security Evolution 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