This tool includes four sample policies that define a company’s guidelines and procedures related to employee use of the...

Access our employee termination policy sample, offering guidelines and procedures for involuntary and voluntary terminat...

This sample memo serves as a report of an internal audit function’s high-level assessment of the company’s expense repor...

This tool includes key performance indicators and questions an organization should use to evaluate its customer fraud pr...

This issue of The Bulletin focuses on the six components of cyber resilience and provides countermeasures businesses can...

In this article, Audit Analytics breaks down the risks associated with specific firm-level events included in the Accoun...

Audit Analytics examines the significant changes in accounting estimates related to property, plants and equipment for 2...

This tool contains fraud indicators and leading practices companies should consider when evaluating their financial perf...

This questionnaire focuses on issues that audit committees and management should consider as they collaborate to comply ...

This issue of Board Perspectives recaps a discussion from a recent NACD event on the significance of agility as an impor...

The five strategies described in this article can help organizations strengthen their fraud prevention practices and avo...

A look at FinCEN's recently issued advisory and how finance firms can and should play an important role in detecting hum...