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Risk management & internal control

About this topic

Based on the CGMA Competency Framework, these resources allow you to focus on technical, business, people, leadership, and digital skills. All areas are underpinned by the need for ethics, integrity and professionalism. Log in and start learning today.

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4 strategies for curtailing insider fraud

This article presents strategies for mitigating threats, limiting exposure to fraud, and curtailing losses.

Article Internal control Foundational

Technology risk: It’s more than cybersecurity

This column discusses the “silent killers” of technology risk that organizations must master to protect their business.

Article IT risk & assurance services Intermediate

Lost power, lost business: How to avoid this overlooked tech risk

​This article discusses technology risk and provides three tips for companies seeking to strengthen their technology infrastructure:

Article Information systems environment Intermediate

How to stop expense reimbursement fraud

A common type of fraud relates to expense reimbursements. This article includes a case study and four ways small and midsize companies can detect or prevent it.

Article Risk response & reporting Foundational

How to prepare for Brexit’s effects on supply chains

This article discusses risks and opportunities related to the supply chain.

Article Strategy Intermediate

5 benefits of an integrated risk management program

This article summarizes concepts from the proposed COSO framework related to the benefits of integrated enterprise risk management.

Article Risk identification & assessment Foundational

Priorities for businesses in wake of Brexit vote

This article discusses considerations for companies related to Brexit.

Article Strategy Intermediate

How to manage a short-term currency fluctuation risk such as Brexit

This article discusses factors related to managing short-term currency fluctuation risk.

Article Strategy Foundational

6 ethical questions about Big Data

This article provides a summary of an IBE briefing outlining the responsibilities of organisations when they collect and use personal data.

Article Risk identification & assessment Foundational

Risks and safeguards

This article presents case studies demonstrating how three companies are becoming more aware and transparent about how ethical issues impact their bottom line..

Article Ethics, integrity & professionalism

How to ensure the effectiveness of risk safeguards

This article discusses management accountant's role in safeguarding against reputational risk and provides relevant case studies.

Article Ethics, integrity & professionalism

Be vigilant about cybersecurity, warns former FBI agent

Chris Tarbell led FBI investigations that resulted in multiple high-profile cybercrime arrests. In this article, he shares his tips for cybersecurity.

Article Information security & privacy Foundational