Will increasing revenue shortfalls faced by governments impact prosecutorial priorities? And how should those who assess risks take this into account in deploying C&E mitigation strategies for their companies?
Erick O. Bell, a Senior Manager at Deloitte Financial Advisory Services LLP, presents a detailed internal control checklist that outlines 5 anti-fraud strategies companies can use to deter, prevent, and detect fraud.
How do you manage risk conservatively and transparently? Read on to learn the steps recommended by Andrea Belz that smart management teams and boards are implementing today.
James Bone warns against a “mini Y2K” that might exist at many firms in the form of service recoveries, customer rebates for inaccurate calculations, or financial statement restatements. By implementing regular health checks on systems output controls, a significant number of these problems can be reduced or prevented.
Brian Klemm, Senior Counsel and Corporate Compliance Officer at SAS, discusses how many compliance professionals are increasingly focusing their attention on how they can prevent problems from occurring in their organizations, and how technology can play an important role in such prevention.
Written by Scott Gracyalny of Protiviti, this article defines GRC, provides insights into developing a value proposition specific to your business context, and articulates measured steps toward evolving integrated GRC practices.
Dan Wilhelms, President of SymSoft Corporation, believes 2010 is the year we come out of the painful “adjusting to the new life realities” phase, and move into the part where enterprises will see real gains in the areas of Governance, Risk and Compliance (GRC).
In this CCI featured article, Tim Lupfer and Mike Fuchs of Deloitte Consulting share their advice on how to effectively managing human capital risk, including best practices for risk management training and ingraining risk management into the corporate culture.
This article, by three authors from Steptoe & Johnson, presents an overview of some of the particular issues and challenges that companies may face in conducting internal investigations in the area of export controls and economic sanctions compliance.
This article, by Ron Kral of Candela Solutions, defines and identifies several elements of successful corporate compliance programs and also looks at compliance within the realm of the bigger governance, risk and compliance (GRC) picture.
