Fraud

The following 122 items are listed by Content Data.

Benchmarking Reports

AI Pulse Survey, Vol. 3: From Automation to Autonomy

Explore AI insights and trends in automation and their impact on workforce and operations.
Subscriber Content
Mon, Nov 3, 2025
Articles

Zero Trust, IGA and AI in Next-Gen Telecom Networks: CISOs’ Convergence Approach

Understanding and implementing cybersecurity fundamentals is essential in this evolving landscape to ensure effective pr...
Subscriber Content
Mon, Nov 3, 2025
Audit Programs

Monitoring Entity-Level Controls Audit Work Program

Drive accountability and transparency with our audit program for monitoring and improving entity-level controls.
Subscriber Content
Mon, Oct 13, 2025
Checklists & Questionnaires

Code of Conduct Questionnaire

Establish a strong foundation for effective corporate governance with these targeted code of conduct questions.
Subscriber Content
Mon, Oct 6, 2025
Audit Reports

Segregation of Duties Review Report

Identify, remediate and manage segregation of duties conflicts to ensure compliance and mitigate risks.
Subscriber Content
Mon, Sep 22, 2025
Audit Programs

Hotel Financial Reporting and Treasury Review Audit Work Program

Elevate your financial management skills and mitigate risks with the targeted audit insights in our sample hotel financi...
Subscriber Content
Mon, Sep 15, 2025
Audit Programs

Commissions Audit Work Program

Enhance your sales commission audits with our structured guidelines to ensure compliance, accuracy and operational effic...
Subscriber Content
Mon, Sep 1, 2025
Blog

KnowledgeLeader Tool Pack: Fraud CPE Courses

Nobody wants to believe that their company is losing significant revenue to fraud. Understandably, organiza...
Mon, Aug 25, 2025
Blog

KnowledgeLeader's Top 10 Pages: July 2025

Download the 10 most frequently viewed audit tools and publications on KnowledgeLeader in July.1. Proj...
Mon, Aug 11, 2025
Policies & Procedures

Fraud Policy

Discover our Fraud Policy that promotes openness, probity and accountability, and report and manage fraud and corruption...
Subscriber Content
Mon, Jul 14, 2025
Audit Programs

Software Licensure Compliance Audit Work Program

Effectively evaluate and ensure software licensure compliance and maintain accurate documentation standards and retentio...
Subscriber Content
Mon, Apr 28, 2025
Articles

Artificial Intelligence (AI) – Technology Revolution and Compliance Nightmare

Adopt ethical, secure and legally compliant AI practices while managing data privacy risks and algorithmic accountabilit...
Subscriber Content
Mon, Apr 7, 2025