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Risk identification & assessment

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Watch out for these bribery risk red flags

Politically exposed persons constitute a higher-risk category that warrants additional screening.

Article Risk identification & assessment Advanced

Tips for complying with GDPR, avoiding big fines

Tips on complying with the EU’s General Data Protection Regulation.

Article Risk identification & assessment Advanced

4 key concerns keeping directors up at night

Find out how boards of directors can tackle the top four concerns that a survey found keep directors up at night.

Article Risk identification & assessment Advanced

Enterprise Risk Management: Guidance for Practical Implementation and Assessment

Invaluable guidance for anyone responsible for, or advising on, an enterprise risk management process (ERM).

Publication Risk identification & assessment Intermediate

4 tactics to manage risks from rapid innovation - FM

Technological innovations such as robotic process automation, blockchain, and machine learning provide opportunities for finance leaders to redefine their roles as...

Article Risk identification & assessment Advanced

Analytical Procedures - Audit Guide

How-to help for analytical procedures used in audits, with requirements and practices. Also included: Guide to Audit Data Analytics, which offers more insight into how...

Publication Authoritative guidance Intermediate

COSO Enterprise Risk Management - Integrating with Strategy and Performance

The most widely recognized and applied risk management framework in the world, Enterprise Risk Management - Integrating with Strategy and Performance addresses the...

Publication Risk management policies & procedures Foundational

Advanced Auditing of Employee Benefit Plans: Identification and Collection of Information

Enhance your existing knowledge in collecting and evaluating data for defined contribution, defined benefit, and health and welfare plan audits. In this CPE course,...

Course – Online Defined contribution plans Advanced

Advanced Auditing of Employee Benefit Plans: Analysis, Evaluation, and Testing

Enhance your existing knowledge in evaluating audit outcomes and strategy for defined contribution, defined benefit, and health and welfare plan audits. In this CPE...

Course – Online Defined contribution plans Advanced

Advanced Auditing of Employee Benefit Plans: Internal Control Evaluation and Sampling

Enhance your existing knowledge in assessing internal controls and sampling for defined contribution, defined benefit, and health and welfare plan audits. In this CPE...

Course – Online Internal controls/service organizations Advanced

Rethinking the audit

This article explores how technological innovations are changing the way audits are performed and why auditors need to be ready to use new tools to gain insight from...

Article Audit Foundational

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices 2017

This report provides detailed information about key findings and related implications for risk oversight.

Report Strategy Advanced