Fraud

The following 150 items are listed by Content Data.

Articles

AQRM Red Flags: Changes in Accounting Estimates

Audit Analytics examines the significant changes in accounting estimates related to property, plants and equipment for 2...
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
Checklists & Questionnaires

Complaint Reporting Process Questionnaire

This questionnaire focuses on issues that audit committees and management should consider as they collaborate to comply ...
Subscriber Content
Mon, Sep 6, 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
Articles

Preparing for a Dynamic Post-Pandemic Fraud Landscape

The five strategies described in this article can help organizations strengthen their fraud prevention practices and avo...
Subscriber Content
Mon, Aug 2, 2021
Articles

Helping to Save Lives — FinCEN Takes the Lead in Battling Human Trafficking Amid COVID-19

A look at FinCEN's recently issued advisory and how finance firms can and should play an important role in detecting hum...
Subscriber Content
Mon, Jul 5, 2021
Articles

The Future Auditor Faces the Digital Imperative

We outline why the adoption of next-generation best practices needs to be a priority for every internal audit organizati...
Subscriber Content
Mon, Jun 28, 2021
Articles

Gone Phishing: Elaborate Scams Are on the Rise, Are You Smart Enough to Recognize Them?

Protiviti Managing Director Michael Lyons shares a personal experience with, and an in-depth analysis of, a sophisticate...
Subscriber Content
Mon, Jun 21, 2021
Articles

A Farewell to Paul Sarbanes

Protiviti Managing Director Jim DeLoach honors Paul Sarbanes and highlights his efforts to protect investors and create ...
Subscriber Content
Mon, May 31, 2021
Articles

Latest Payroll Rescue Aid for Airlines Compounds Compliance Workload

This article unpacks some of the complex requirements facing the airline industry with the passage of the American Rescu...
Subscriber Content
Mon, May 10, 2021
Benchmarking Tools

Records Management Risk Key Performance Indicators (KPIs)

This tool contains key performance indicators and questions an organization can use to evaluate its record management pr...
Subscriber Content
Mon, May 3, 2021
Articles

Ongoing Risks of Government Lending Programs

This article summarizes key government lending program risk implications and highlights five proactive steps lenders can...
Subscriber Content
Mon, Apr 26, 2021