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How to Efficiently Create Agile Risk Management Solutions
Many organizations have failed to keep pace with changing trends in risk and compliance. Resource allocation for many risk and compliance initiatives implemented ...
Segregation of Duties: Key Facts You Need to Know
Segregation of duties (SoDs) is an important concept to internal control frameworks, financial reporting and regulatory compliance, including the Sarbanes-Oxley Act (SOX). It is a component of an effect...
What is Internal Auditing?
What is Internal Auditing? About Internal Audit The internal audit profession, through The Institute of Internal Auditors (IIA), has continued to redefine itself as business risk and organizational c...
Organizational Risk Assessment — Performed the Right Way
Risk Assessment Defined Risk assessment is the identification and analysis of relevant risks to achieving objectives and forming a basis for determining how the ...
Cyber Risk: Major Challenges You Need to Know
Cybersecurity is likely to remain center stage as a top risk as companies continue to expand their reliance on digital technologies to transform customer experien...
Fraud Detection Red Flags
Corporate fraud, employee theft, insurance scams/workers compensation fraud, employer fraud, forgery/falsified documents and even money laundering are all examples of fraud. Nobody likes to think it’s h...