Fraud Incident Response Planning Essentials
In today’s world, fraud investigations have become an everyday part of corporate life and the auditor must gain expertise in ...
Tag: Risk Assessment
Resiliency Will Be a Key Differentiator Over the Next Decade
According to a recent global survey, company leaders and directors predict a disruptive decade lies ahead. That is why organizational ...
Banking the Unbanked Carries Risk (That AI Modeling Can Mitigate)
Increasing financial inclusion can advance numerous UN Sustainable Development Goals and improve equity worldwide. But doing so is risky for ...
Protecht Group Lands $30M in Series A Funding From Arrowroot Capital
Risk management software and services provider Protecht has secured a $30 million Series A funding round from Arrowroot Capital. Founded ...
If Your Suit Is Stuck, These Best Practices Can Ensure a Strong Partnership with Litigation Counsel
Litigation can bring any company's legal and compliance functions grinding to a halt. The answer is to bring in external ...
A Lapse in Safety Can Lead to Lawsuits for Directors and Officers. Boeing’s Board Learned That Firsthand.
Board members who neglect risk oversight, in turn, risk exposure to lawsuits via Director and Officer (D&O) Claims in the ...
Supply Chain Challenges in 2022: How Compliance and Risk Should Prepare for the Long-Haul
Managing disruption in 2022 and beyond will require robust oversight and a more holistic understanding of the supply chain itself ...
Leverage the Power of Adhocracy to Identify Emerging Risks
Emerging risks are those that cannot yet be fully assessed but could, in the future, affect the viability of an ...
How to Account for Emotional Intelligence in Third-Party Risk Management
Third-party risk management (TPRM) has grown in prominence as organizations increase their reliance on external parties, from cloud providers to ...
COVID-19, Compliance and Risk in 2021
Is it possible that the more pandemics change, the more they stay the same? 2021 began with enthusiasm and high ...
As EU Whistleblower Regulation Enforcement Date Nears, Ripple Effects Expected Across Europe
The deadline for E.U. member states to transpose the Whistleblower Protection Directive into national laws is Dec. 17, 2021. Once ...
When Investigators Pile On, Make Sure You Navigate These Pitfalls
When businesses do wrong in the current climate of regulatory enforcement, they often find themselves under scrutiny from federal, state ...
