Fraud

The following 117 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

Secure next-generation telecom networks with insights that integrate Zero Trust, IGA and AI to strengthen cyber resilien...
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
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

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
Audit Programs

Fraud Prevention and Detection Audit Work Program

Enhance your fraud detection and prevention strategies to protect your organization and ensure compliance with fraud pol...
Subscriber Content
Mon, Feb 24, 2025
Policies & Procedures

Social Media Policy

Ensure that all team members are aligned with your company's values and legal requirements when they represent or refer ...
Subscriber Content
Mon, Feb 10, 2025