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Resource Center

Comprehensive glossary, guides, and tools for internal risk management and compliance professionals.

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Risk Management

24 terms

Legal/Compliance

18 terms

Technology

15 terms

Occupational Health

12 terms

AI Ethics

10 terms

Standards

8 terms

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Complete Guide to Internal Risk Management

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Comprehensive 40-page guide covering risk identification, assessment, and mitigation strategies.

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AI Ethics Framework for HR Technologies

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Practical guidelines for implementing AI-powered HR tools while maintaining ethical standards.

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GDPR Compliance Checklist for Risk Detection Systems

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Step-by-step compliance verification for European data protection requirements.

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ROI Calculator: Internal Risk Prevention

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Interactive calculator to estimate cost savings from proactive risk detection programs.

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EPPA

Legal/Compliance

Employee Polygraph Protection Act
U.S. federal law that generally prevents employers from using lie detector tests for pre-employment screening or during employment.

Related Terms:

Polygraph
Pre-employment Screening
Privacy Rights

Internal Threat

Legal/Compliance

Risk posed by individuals within an organization who have authorized access to its assets and may intentionally or unintentionally cause harm.

Related Terms:

Insider Risk
Access Control
Risk Assessment

Psychosocial Risk

Occupational Health

Workplace factors that may cause psychological or physical harm, including stress, workplace relationships, and organizational culture.

Related Terms:

Workplace Stress
Mental Health
Organizational Culture

ISO 27001

Standards

Information Security Management System
International standard for information security management systems, providing requirements for establishing and managing security controls.

Related Terms:

Information Security
Risk Management
Compliance

Emotional Voice Analysis

Technology

AI technology that analyzes vocal patterns to detect emotional states and stress indicators without invasive monitoring.

Related Terms:

AI Analysis
Non-invasive Monitoring
Behavioral Indicators

Whistleblowing

Ethics/Compliance

The practice of reporting misconduct, illegal activities, or unethical behavior within an organization to authorities or the public.

Related Terms:

Anonymous Reporting
Ethics Hotline
Retaliation Protection

Key Terms & Definitions

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