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Monitoring fraud risks in the supply chain
This article explains how companies can probe one of the top risks—third-party expense categories—and avoid overpaying,
Article Fraud Intermediate
Driving faster decisions
This article describes how Hewlett-Packard Co. uses continuous monitoring and continuous auditing to drive improvement.
Article Internal audit Advanced
How small businesses can keep data secure
This article suggests ways for organizations with limited IT budgets to keep their data secure.
Article Information security & privacy Foundational
Improving the capital allocation decision-making process
This article discusses a new Deloitte report, including the steps towards an enhanced approach to corporate portfolio management.
Article Risk identification & assessment Advanced
How to manage risks connected with the “internet of things”
This article discusses a new ISACA report related to risk and value considerations of :the “internet of things”.
Article Accounting information systems and digital technologies Advanced
Viewing cyber-security through a COSO lens
This article explores a COSO report which discusses how the 2013 internal control framework can help organisations evaluate and manage cyber-risks.
Article Internal control Foundational
Defining roles in prevention of financial reporting fraud
This article defines the responsibilities for holders of the financial supply chain to reduce the potential for fraud.
Article Internal control Advanced
New Ways of Working…Managing the Open Work Force
This report explores the emergence of the open workforce, and the dramatic implications for how tomorrow’s market leaders will govern the open organisation of the future.
Report Driving performance Advanced
The Treasurer's handbook - IFRS 9 hedge accounting reforms: a closer reflection of risk management?
This article provides an overview of the key differences between the IAS 39 and IFRS 9 hedge accounting models.
Article Treasury policies & treasury risk management Advanced
Accounting for natural capital in the value chain
This briefing explores the risks and opportunities from natural capital depletion and how businesses are accounting for nature to improve decisions in their value chain.
Report Strategy Advanced
Ethics, risk and governance through the extended value chain
In this brief we explore why it’s vital that organisations build risk resilience in the extended value chain.
Report Risk management policies & procedures Foundational
Combating corruption across the value chain
This report gives an overview of key anti-corruption legislation, and shows how CGMAs can help counter the risk of bribery and corruption throughout the supply chain.
Report Market & regulatory environment Foundational
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