The following 117 items are listed by Content Data.
Internal Audit CPE Courses
Introduction to Fraud (KLplus CPE Course)
Equip yourself with knowledge from our fraud risk management courses and become a vital asset in your organization’s fra...
Blog
Fraud Detection Red Flags
Corporate fraud, employee theft, insurance scams/workers compensation fraud, employer fraud, forgery/falsif...
Protiviti Booklets
Internal Auditing Around the World: Volume 13
Elevate the role of internal audit as a strategic advisor by assessing risk culture, strengthening governance and suppor...
Subscriber Content
Risk & Control Matrices - RCMs
Accounts Payable RCM
This document outlines risks and controls common to the accounts payable process in a risk control matrix (RCM) format.
Subscriber Content
Newsletters
Ten Keys to Managing Reputation Risk
In this issue of The Bulletin, we explore 10 essential keys for managing reputation risk.
Subscriber Content
Newsletters
Fine-Tuning Your Corruption Risk Management
Last year, a former Morgan Stanley managing director pleaded guilty for his role in a conspiracy to evade the company’s ...
Subscriber Content
Newsletters
Focus on the “Tone of the Organization”
While tone at the top is important and a vital foundation, is it enough? This issue of Board Perspectives explains why i...
Subscriber Content
Blog
What is Design Risk and What Risks are Associated With System Design?
To “design” is to create, fashion, execute, or construct according to plan. The term design as used here re...
Newsletters
Managing Reputation Risk
In this issue of Board Perspectives: Risk Oversight, we explain how a company’s reputation management is inextricably li...
Subscriber Content
Newsletters
The Bulletin: Is Your Compliance Management Making a Difference?
This issue of The Bulletin focuses on the issues that surround compliance, its current state, true cost and value propos...
Subscriber Content
Newsletters
Managing Corruption Risk
Build a stronger anti-corruption program with insights on compliance, monitoring, board oversight and effective internal...
Subscriber Content
Newsletters
When Insolvency Issues Arise
Master the art of managing insolvency returns with strategies that protect assets, ensure compliance, and secure long-te...
Subscriber Content