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FCPA Compliance Monitoring: Catching the Red Flags

Many organizations overlook their ERP system as a “data-driven” line of defense. It is a transaction-based system that, if properly managed, can assist in preventing corporate failures or capturing illegal activities that can cripple an organization. It’s designed to protect an organization, small or large, private or public, from illegal activity. In the wake of [...]

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Continuous Auditing = Continuous Improvement

In recent years, challenges concerning automation, technology risk and operational improvements were often put on the backburner as organizations responded to an all-hands-on-deck need to address Sarbanes-Oxley (SOX) compliance requirements. Today, chief audit executives (CAEs), management committees and audit committees are taking action to allocate resources more evenly between compliance audits and operational audits. According [...]

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Effective Data Analytics: The Path to An Integrated Approach for Audit and GRC

GRC assessment and execution is a critical mandate for international businesses – even in a tough economy.

John Verver, Vice President of Services and Product Strategy for ACL Services, discusses the important of effective data analytics, and how it can provide a path to an integrated approach between audit and GRC.

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