Fraud

The following 203 items are listed by Content Data.
Policies & Procedures

Foreign Corrupt Practices Act Policy

This sample policy establishes guidelines and procedures organizations should follow with respect to the Foreign Corrupt...
Subscriber Content
Mon, Aug 17, 2020
Audit Programs

Hotel Financial Reporting and Revenue Recognition Audit Work Program

This sample audit program includes steps that can be used to perform a comprehensive review of hotel revenue.
Subscriber Content
Mon, Aug 17, 2020
Audit Programs

Hotel Financial Reporting and Treasury Review Audit Work Program

This sample audit program includes steps that can be used to perform a treasury area audit for a hotel or hospitality pr...
Subscriber Content
Mon, Aug 17, 2020
Newsletters

Is Your Board Digitally Savvy?

This issue of Board Perspectives focuses on why boards should possess the digital savviness needed to support the CEO’s ...
Subscriber Content
Mon, Aug 10, 2020
Newsletters

Getting There Eventually: Finding Equilibrium in Uncertain Times Part 2 — Resilience is the North Star

This issue of The Bulletin is the second of a two-part discussion on the challenge of finding equilibrium amid the coron...
Subscriber Content
Mon, Aug 3, 2020
Newsletters

COVID-19: Paradigm Shift in the Boardroom

This issue of Board Perspectives discusses five megatrends directors should keep in mind that can impact an organization...
Subscriber Content
Mon, Jul 27, 2020
Newsletters

Getting There Eventually: Finding Equilibrium in Uncertain Times Part 1 — Build on Your Strengths

This issue of The Bulletin is the first of a two-part discussion on the challenge of finding equilibrium after unprecede...
Subscriber Content
Mon, Jul 27, 2020
Articles

Risks at the Intersection of Talent, Culture, Innovation and Technology

This article takes a closer look at seven top risks leaders are facing and describes innovative digital thinking strateg...
Subscriber Content
Mon, Jul 20, 2020
Articles

Remote Workforce Challenges — Managing Employee Productivity

This article discusses agile methodology practices to track time and provides helpful tips for structuring a workday and...
Subscriber Content
Mon, Jul 13, 2020
Articles

Gender Diversity Can Aid Cybersecurity: CISO Panel Suggests Keys to Greater Female Participation

This article expands on the key takeaways from the Women Leaders in Cyber Security discussion panel of chief information...
Subscriber Content
Mon, Jun 29, 2020
Articles

Make ESG Part of the Public Company Readiness Checklist — Your Valuation Could Depend on It

This article describes how environmental, social and governance (ESG) reporting could move over time to becoming a must-...
Subscriber Content
Mon, Jun 15, 2020
Newsletters

COVID-19’s Workplace Disruption: A Test of Board Resiliency

This issue of Board Perspectives: Risk Oversight provides 10 suggestions for board members to consider as CEOs and organ...
Subscriber Content
Mon, Apr 27, 2020