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4 Critical Reasons Startups and Smaller Organizations Need Internal Control
This blog post outlines a few of the many significant benefits of a strong internal control system.
Article Internal control Foundational
Strategies for combating payroll fraud
This article shares tips on how to prevent and detect payroll fraud.
Article Risk identification & assessment Intermediate
4 strategies for curtailing insider fraud
This article presents strategies for mitigating threats, limiting exposure to fraud, and curtailing losses.
Article Internal control Foundational
Financial crisis and changes in management controls in banks
This academic research report analyses the difference in impact of the financial crisis of 2008 on management controls in banks in Iceland and Denmark.
Report Performance management Expert
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
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
How to use COSO to assess IT controls
This article shows the steps organizations can follow to understand their organization’s IT system and its controls, and assess the effectiveness of those controls.
Article IT controls Intermediate
Governing for performance: New directions in corporate governance
This report provides an overview of the ‘high performing board’ and introduces a boardroom leadership model that shows the key components of board effectiveness.
Report Financial reporting & compliance Advanced
Fraud risk management: A guide to good practice
This guide provides practical steps towards establishing more robust procedures to tackle fraud, particularly in terms of prevention, detection and response.
Report Risk identification & assessment Advanced
Presenting Financial Information with Impact
This course shows you how to present financial information with credibility and flair.
Course – Online Communication Foundational
IPOs, organisational and management accounting change in listed Chinese state-owned enterprises
This research investigates to what extent and in what way do management accounting and control practices change in listed Chinese SOEs following IPOs?
Report Internal control Advanced
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