Risk assessment: Thinking inside the box

Joe Murphy

Joe Murphy

By Joe Murphy

Joe Murphy (jemurphy5730@gmail.com) is a Senior Advisor at Compliance Strategists, SCCE’s Director of Public Policy, and Editor-in-Chief of CEP Magazine.

Readers know I have lived through the history of our field, going back to the 1970s. In that time I have seen some excellent written pieces that provided clear, valuable advice. One of these was an article by Jeff Kaplan years ago in Ethikos.[1] Jeff talked about compliance program evaluations and doing an analysis “inside the box.” Here is what he meant.

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