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Risk Advisory/Internal Audit

Articles 51 - 60 of 160

COVID-19 Fraud Risks: Remote Working, Internal Controls and Corporate Disbursement Fraud

Learn about the most common types of COVID-19 fraud risks including and steps businesses can take to prevent illicit activities.

Successfully Transitioning Significant Processes During Business Succession

When preparing to exit their business, many owners will need to hand off the tasks for which they have always been responsible. It comes with the territory

Fraud Risk Assessments – What your Organization Should Consider

Learn about the key consideration a business should make when conducting a fraud risk assessment and conducting risk management.

Prop 24 passes in California What is it? What does it mean for privacy?

The United States election of November 3, 2020 featured a big win for consumer privacy. 56% of California residents approved Proposition 24 by voting “Yes”
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Ransomware Attack Disrupts Popular Sports Gambling Sites

Why did the ransomware attack on Stats Perform impact Fanduel and Draftkings? Learn about the answer to this important question

The Hardware Failure That Took Down The Tokyo Stock Exchange

On October 1, the Tokyo Stock Exchange (TSE) was halted for a complete day due to an issue IT professionals tend to overlook, a piece of hardware

The FFIEC’s Take on Addressing Pandemic Planning within Business Continuity Processes

The last time the Federal Financial Institutions Examination Council (FFIEC) issued guidance to financial institutions regarding pandemic planning was
In 2011, the Obama administration released guidance, known as the “Dear Colleague Letter,” on Title IX regulations in order to reinforce the
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How to Knock the SOX off Compliance: a Sarbanes-Oxley Roadmap

Businesses required to comply with the Sarbanes-Oxley Act (SOX) can come across a number of uncertainties and questions about what needs to be done in

Does Your Institution Offer the Correct Number of Courses?

During this unprecedented time, navigating the uncertainty of the upcoming semesters for higher education institutions is essential for student, faculty
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