Priorities

Reducing the Risk of Fraud in Financial Systems

Reducing the Risk of Fraud in Financial Systems

Those who design controls throughout financial and business processes should always consider the risk of fraud. However, there are several reasons to look beyond the traditional approaches to preventing and detecting fraud. Data analytics provide a way to...

Encourage The Reporting of Misconduct

Encourage The Reporting of Misconduct

Misconduct by any employee can potentially ruin any organization. Management typically institutes a variety of processes to minimize this risk and analyze and address any alleged transgressions. In an effort to better understand the factors that impede the reporting...