Fraud

The following 203 items are listed by Content Data.
Audit Programs

Information and Communication Audit Work Program

The purpose of this audit work program is to assess, at a high level, and validate key controls in place for the informa...
Subscriber Content
Mon, Jul 28, 2014
Newsletters

Strengthening Your Risk Culture

This issue of Board Perspectives: Risk Oversight looks at how the use of self-assessment techniques can help an organiz...
Subscriber Content
Mon, Jul 7, 2014
Newsletters

Intersecting Risk Management and Crisis Management

This issue of Board Perspectives: Risk Oversight stresses the importance of being prepared early for a potential crisis,...
Subscriber Content
Mon, Jul 8, 2013
Newsletters

Ten Keys to Managing Reputation Risk

In this issue of The Bulletin, we explore 10 essential keys for managing reputation risk.
Subscriber Content
Mon, Apr 29, 2013
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
Mon, Apr 8, 2013
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
Mon, Dec 3, 2012
Policies & Procedures

System, Database and Application Administrator Policy

The purpose of this policy is to define the roles, activities, and responsibilities of administrators with regard to acc...
Subscriber Content
Mon, Oct 29, 2012
Policies & Procedures

Blog and Social Networking Policy

The purpose of this policy is to ensure that all employee blog and social networking activities incorporate consistent s...
Subscriber Content
Mon, Apr 9, 2012
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
Mon, Mar 5, 2012
Newsletters

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
Mon, Feb 13, 2012
Newsletters

Managing Corruption Risk

This issue of Board Perspectives: Risk Oversight shares how a robust anti-corruption program can save companies from the...
Subscriber Content
Mon, Jul 11, 2011
Newsletters

When Insolvency Issues Arise

This issue of Board Perspectives: Risk Oversight focuses on personal liability risks and responsibilities for independen...
Subscriber Content
Mon, Nov 8, 2010