Writing effective investigative reports to minimize liability: the dos and don’ts
An in-depth comprehensive investigative report memorializes the investigation, and can be evidence that an investigation actually occurred, which helps you ...
Tag: internal audit
Internal Audit’s Changing Role in a Changing Technological Environment
Experts at Nielsen discuss how the internal audit profession is evolving to best suit board and senior leadership needs, as ...
Reframing the Business Case for Audit Automation
The audit profession is facing unprecedented demands, but there are a host of tools available to help. James Bone outlines ...
Scarcity in Skills and Emerging Tech Hamper Audit Teams in Keeping Pace with Change
Gartner surveyed over 300 Chief Audit Executives (CAEs) in 2018 on their resource and time investments, priorities and challenges in ...
Essentials of IT Auditing for the Non-IT Auditor
Information Technology (IT) is a critical enabler of business. Assuring an enterprise's governance, including risk management and control processes, requires ...
3 Ways Integrated Risk Management Enhances Internal Audit
Riskonnect’s Dawn Ward compares the traditional GRC view versus the integrated risk management (IRM) view of risks as they relate ...
IA Launches Global Review of “Three Lines of Defense”
Study focuses on ensuring widely used model continues to meet needs in a changing organizational climate Lake Mary, FL (December ...
Why 2019 Could Be a Challenging Year for Internal Audit
External Threats Loom Large With 2019 planning on the horizon, audit teams are beginning to consider external factors that threaten ...
State of Internal Audit 2018
Impact and Opportunities MetricStream’s latest survey on the state of internal audit finds auditors focused on delivering timely insights on ...
4 C’s to Increase the Value of Internal Audit
Ensuring the Effectiveness of a Risk-Based Audit Plan Protiviti’s Jim DeLoach explores how to bolster internal audit’s efforts in providing ...
“Gone are the Days of Rigid Lines of Defense”
Key Insights and Trends from the MetricStream GRC Summit 2018 MetricStream’s 2018 Summit in Baltimore saw several hundred business executives, ...
ERM is Dead! Long Live ERM!
Driving Change to Improve Resilience and Agility Enterprise risk management (ERM) is a framework organizations use to manage risks and seize ...
- Equal Earth, Inc., et al. June 18, 2019SEC Charges Green Energy Company and Two Senior Officers with Offering Fraud Charges
- Raymond Starker June 18, 2019SEC Charges New Jersey Investor with Insider Trading
- Alton Perkins, et al. June 14, 2019SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam
