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Fraud

The following 124 items are listed by Content Data.

Policies & Procedures

Grievance Policy

This sample outlines a set of procedures to follow for employees to file grievances and the related resolution process.
Subscriber Content
Mon, Oct 16, 2023
Guides

Segregation of Duties and Logical Access Guide

Dive into the world of logical access and discover how it supports segregation of duties.
Subscriber Content
Mon, Sep 18, 2023
Policies & Procedures

Finance Code of Conduct Policy

This sample policy serves as a code of conduct specific to senior financial officers of a company with the purpose of do...
Subscriber Content
Mon, Aug 21, 2023
Policies & Procedures

Dispute Resolution Policy

The sample policy provides an effective problem-solving and dispute resolution process which every employee can utilize ...
Subscriber Content
Mon, Jun 19, 2023
Articles

Reviewing SEC Accounting and Auditing Enforcement Activities

Audit Analytics looks at financial reporting enforcement records dating back to October 1999 and covers Accounting and A...
Subscriber Content
Mon, May 29, 2023
Policies & Procedures

Academic Conflict of Financial Interest Certification Policy

This sample policy is designed to help organizations avoid possible conflicts of interest in the conduct of grant or con...
Subscriber Content
Mon, May 15, 2023
Articles

Quantum Computing Will Revolutionize Work: Here Are Six Ways Leaders Can Leverage Its Power

Discover how leaders can harness quantum power to transform work, drive innovation and gain strategic advantage as quant...
Subscriber Content
Mon, Feb 27, 2023
Guides

Fraud: Internal Audit's Role in Detection and Prevention Guide

This guide discusses the fundamentals of fraud and the role that internal audit plays in the detection and prevention of...
Subscriber Content
Mon, Jan 23, 2023
Benchmarking Reports

Executive Perspectives on Top Risks in 2023 and 2032

Explore executive perspectives on top global risks for 2023 and 2032, with insights into emerging threats shaping strate...
Subscriber Content
Mon, Dec 19, 2022
Articles

Accelerating Digital and Net-Zero Sustainability Transformations With Microsoft’s Alex Robart

Explore how digital innovation is accelerating sustainability, with Microsoft insights on scaling net‑zero strategies ac...
Subscriber Content
Mon, Dec 19, 2022
Policies & Procedures

Anti-Bribery Compliance Program Policy

This sample policy is designed to help organizations prevent the violation of national and international anti-bribe...
Subscriber Content
Mon, Nov 28, 2022
Policies & Procedures

Alcohol and Other Drugs Policy

The following is a sample policy statement for use of alcohol and other drugs in the workplace.
Subscriber Content
Mon, Nov 28, 2022

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