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Michael Volkov is CEO of The Volkov Group and specializes in ethics and compliance, white collar defence, government investigations and internal investigations. Bill Hauserman is senior director of compliance solutions at Bureau van Dijk. Ted Datta is director of governance, risk and compliance solutions at Bureau van Dijk.
In his podcast, Corruption, Crime & Compliance, Michael Volkov speaks to our experts on how to identify not just ownership, but also where the power and control lies within an organization. They look at ways to improve existing due diligence programs using strategies and tools including our new Compliance Catalyst.