The following 150 items are listed by Content Data.
Audit Programs
Software Licensure Compliance Audit Work Program
Effectively evaluate and ensure software licensure compliance and maintain accurate documentation standards and retentio...
Subscriber Content
Articles
Artificial Intelligence (AI) – Technology Revolution and Compliance Nightmare
How organizations can implement ethical, safe and legally compliant AI practices and address data privacy risks and algo...
Subscriber Content
A Strategic Approach to Fraud
Understanding Fraud Risk TodayWhen it comes to fraud in today's business environment, companies face a prob...
Blog
New Content on KnowledgeLeader - 2/24/2025
ToolsThe following tools were published on KnowledgeLeader this week:Accrued Liabilities PolicyGet fiv...
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
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
Policies & Procedures
Whistleblower Policy
Ensure that your accounting and audit-related complaint-handling processes comply with management’s and the audit commit...
Subscriber Content
Audit Programs
Foreign Corrupt Practices Act (FCPA) Audit Work Program
Identify potential FCPA risks and inefficiencies, conduct thorough compliance tests, and provide recommendations for imp...
Subscriber Content
Blog
New Content on KnowledgeLeader - 1/20/2025
ToolsThe following tools were published on KnowledgeLeader this week:Strategic Internal Audit PlanThis...
Audit Programs
Fraud Prevention Process: Debit and Credit Card Transactions Audit Work Program
Identify, evaluate and report on the efficiency and effectiveness of your company's fraud prevention process for debit a...
Subscriber Content
Audit Programs
EDI Audit Work Program
Explore our EDI Audit Work Program to master the setup, testing and oversight of secure data exchanges between clients a...
Subscriber Content
Policies & Procedures
System, Database and Application Administrator Policy
Define the roles, activities and responsibilities of administrators regarding access rights to applications running on c...
Subscriber Content