40 Questions to Assess Your Conflicts of Interest Management Strategy

Conflicts of interest (COIs) are primary drivers of risk and misconduct for organizations. The reputational and financial fallout from leaving COIs unmanaged can be crippling to a business, as the exposure of COIs puts the faith of customers, partners, investors and employees in jeopardy.

Your company likely has some conflict of interest (COI) policies and procedures in place. But how robust are they, and how well are they communicated, enforced and reviewed? Here are 40 questions to ask in evaluating your COI program.

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