Risk Assessment

The following 724 items are listed by Content Data.

Newsletters

The Top Risks 10 Years Out: Global Risks Are Persistent

This issue of Board Perspectives ranks the highest-rated risk themes to provide a context for understanding the most cri...
Subscriber Content
Mon, Feb 26, 2024
Articles

The UK’s New Economic Crime and Corporate Transparency Bill

Audit Analytics looks at some of the key features of the government’s new Economic Crime and Corporate Transparency Act.
Subscriber Content
Mon, Feb 26, 2024
Guides

Work Program Guide

This tool contains two guides that outline sample work program fieldwork and administrative steps for a typical audit pr...
Subscriber Content
Mon, Feb 12, 2024
Articles

Ten Things Foreign Financial Institutions Should Know About Executive Order 14114

This whitepaper is intended to provide a high-level overview of President Biden’s latest Executive Order.
Subscriber Content
Mon, Feb 12, 2024
Blog

New Content on KnowledgeLeader - 2/5/2024

ToolsThe following tools were published on KnowledgeLeader this week:Overtime PolicyOrganizations can ...
Mon, Feb 5, 2024
Performer Profiles

HEMA BV: Stepping in to Enable Accelerated Transformation

HEMA BV Risk and Internal Audit Manager Berry Kok explains how he pushes his team to explore new ways of achieving effic...
Subscriber Content
Mon, Feb 5, 2024
Methodologies & Models

IT Governance Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s IT governance and to assist its ...
Subscriber Content
Mon, Jan 29, 2024
Newsletters

The Top Risks for 2024: Risk Priorities Are Shifting

Uncover the 10 highest-rated risk themes noted in the 12th annual Top Risk survey to understand the most critical uncert...
Subscriber Content
Mon, Jan 29, 2024
Blog

New Content on KnowledgeLeader - 1/29/2024

ToolsThe following tools were published on KnowledgeLeader this week:Inventory Valuation PolicyThis In...
Mon, Jan 29, 2024
Benchmarking Reports

Executive Perspectives on Top Risks for 2024: Manufacturing and Distribution Industry Group Results

Protiviti’s 12th annual Top Risks Survey identifies critical business risks in the manufacturing and distribution indust...
Subscriber Content
Mon, Jan 15, 2024
Articles

Human Performance Measures for Cybersecurity Operations Centers

This article offers an overview of a variety of different dimensions for measuring an analyst’s performance.
Subscriber Content
Mon, Jan 8, 2024
Newsletters

Blind Spots in the Boardroom

In this issue of Board Perspectives, we offer examples of blind spot red flags and explore how boards can become more aw...
Subscriber Content
Mon, Jan 8, 2024