Understanding Fraud Risk TodayWhen it comes to fraud in today's business environment, companies face a prob...

Systematically scrutinize your organization's fraud prevention processes, ensure adherence to relevant regulations, and ...

ToolsThe following tools were published on KnowledgeLeader this week:Accrued Liabilities PolicyGet fiv...

Ensure that all team members are aligned with your company's values and legal requirements when they represent or refer ...

Ensure that your accounting and audit-related complaint-handling processes comply with management’s and the audit commit...

Identify potential FCPA risks and inefficiencies, conduct thorough compliance tests, and provide recommendations for imp...

Identify, evaluate and report on the efficiency and effectiveness of your company's fraud prevention process for debit a...

ToolsThe following tools were published on KnowledgeLeader this week:Strategic Internal Audit PlanThis...

Explore our EDI Audit Work Program to master the setup, testing and oversight of secure data exchanges between clients a...

Define the roles, activities and responsibilities of administrators regarding access rights to applications running on c...

Leverage the segregation of duties questionnaires in this 14-sample tool to optimize your internal controls, identify an...

What Does Fraud Mean? Fraud includes manipulating stock prices, covering up illegal acts and conductin...