Developing Active Controls Systems for Fraud

Antonino Vaccaro February 28, 2017

Today almost everyone speaks about the importance of proactive compliance strategies, in opposition to reactive ones. Of course I fully agree on the importance of proactivity. But, it is important to remember that it requires a well-developed nervous system that allows the brain (the top management) to control and receive the information from the body […]

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Antonino Vaccaro

Antonino Vaccaro is an Associate Professor of the Department of Business Ethics and of IESE's Negotiation Unit. He conducts research on compliance, corporate corruption and white collar crime. He serves as expert witness in civil and criminal trials and in the context of international dispute resolutions.