Fraud

The following 122 items are listed by Content Data.

Performer Profiles

Saudi Telecom Company: Instilling a Business Resilience Mindset

Learn how Saudi Telecom Company strengthened risk management by embedding continuous monitoring and a business‑wide resi...
Subscriber Content
Mon, Jun 20, 2022
Policies & Procedures

Internet Usage Policy

This tool includes four sample policies that define a company’s guidelines and procedures related to employee use of the...
Subscriber Content
Mon, Mar 21, 2022
Memos

Expense Report Policy Violation Memo

This sample memo serves as a report of an internal audit function’s high-level assessment of the company’s expense repor...
Subscriber Content
Mon, Feb 21, 2022
Benchmarking Tools

Customer Fraud Risk Key Performance Indicators (KPIs)

This tool includes key performance indicators and questions an organization should use to evaluate its customer fraud pr...
Subscriber Content
Mon, Oct 25, 2021
Newsletters

Ransomware: Preventing an Attack and Responding to and Recovering From an Attack

This issue of The Bulletin focuses on the six components of cyber resilience and provides countermeasures businesses can...
Subscriber Content
Mon, Oct 18, 2021
Articles

AQRM Red Flags: Financial Reporting

Identify risks in financial reporting by spotting key red flags, helping organizations detect misstatements and strength...
Subscriber Content
Mon, Oct 4, 2021
Articles

AQRM Red Flags: Changes in Accounting Estimates

Assess risks from changes in accounting estimates by identifying red flags that may indicate manipulation, impacting fin...
Subscriber Content
Mon, Sep 20, 2021
Benchmarking Tools

Fraud Indicators: Financial Performance Key Performance Indicators (KPIs)

This tool contains fraud indicators and leading practices companies should consider when evaluating their financial perf...
Subscriber Content
Mon, Sep 13, 2021
Newsletters

Lessons From the Pandemic: Crisis as a Catalyst for Innovation

This issue of Board Perspectives recaps a discussion from a recent NACD event on the significance of agility as an impor...
Subscriber Content
Mon, Aug 30, 2021
Newsletters

Setting Sights on Digital Transformation and Innovation

This issue of Board Perspectives spotlights an NACD Master Class discussion about how boards and their companies can bes...
Subscriber Content
Mon, Feb 22, 2021
Newsletters

Dispel the Myth of ‘‘Fit’’: Improve Diversity on Your Board

In this issue of Board Perspectives, we provide six suggestions for making demonstrable progress in improving diversity ...
Subscriber Content
Mon, Feb 15, 2021
Checklists & Questionnaires

Common Risk Language Questionnaire

This sample questionnaire contains best practices and questions to consider for communicating and prioritizing risk acro...
Subscriber Content
Mon, Dec 14, 2020