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Risk Advisory/Internal Audit

Articles 151 - 160 of 161

Business Advisors, Fraud/Investigative & Forensic Accounting, Government, Risk Advisory/Internal Audit
Brian Webster | 7.26.2016

Fraud in the Government

Government and Public Administration is the second most represented sector victimized by fraud.[1] Corruption, billing and expense reimbursement schemes

Business Advisors, Fraud/Investigative & Forensic Accounting, Risk Advisory/Internal Audit
Brian Webster | 4.26.2016

The 2016 ACFE Report on Occupational Fraud and Abuse

The Association of Certified Fraud Examiners (ACFE) recently published the 2016 Report to the Nations on Occupational Fraud and Abuse. This year’s

Financial Services, Risk Advisory/Internal Audit
Jessica Miller | 4.4.2016

Number of Banks Eligible for Longer Exam Cycle Increases

On February 19, 2016, Federal bank regulators unveiled an interim final rule increasing the number of small banks and savings associations eligible for

Financial Services, Risk Advisory/Internal Audit
Carley Taslov | 3.14.2016

Can Internal Audit be a Star Player in your Second Line of Defense?

In a sense, managing your company’s risk can be a lot like managing a professional sports team. There are budget restraints, shortage of players,

Risk Advisory/Internal Audit, SOC
Carley Taslov | 3.4.2016

Efficiency in Reporting: SOC2 Plus HITRUST

HIPAA, ISO, and COBIT, oh my! Companies that create, access, store or exchange personal health and financial information are beginning to feel a never-ending

Large Companies, Risk Advisory/Internal Audit, Third Party Risk Management
Bill Deller | 1.12.2016

Conquer Your Third-Party Risk

Vendors are a common element in today’s business environment. Outsourcing services and processes to vendors provides flexibility, convenience and

Digital & Technology, Risk Advisory/Internal Audit
Patrick Kerns | 12.2.2015

Understanding Procurement Cards Benefits and Pitfalls

As organizations look to gain a better handle on their procurement process, provide an additional level of control and help to either control or reduce

Higher Education, Risk Advisory/Internal Audit
Heather Haemer | 6.9.2015

Middle States Commission on Higher Education Revised Compliance Verification Requirements - What's New?

In August 2014, we wrote an article regarding the Middle States Commission on Higher Education published guidelines participating in an accreditation-related

Cybersecurity, Digital & Technology, Risk Advisory/Internal Audit
Schneider Downs Professional | 2.17.2015

Preventing Cyberattacks and Data Breaches via Employee Awareness Training and Phishing Simulations

One of the findings in Verizon’s most recent Data Breach Report is that stolen credentials are the root cause of data breaches 80% of the time. The

Risk Advisory/Internal Audit, SOC
Frank Dezort | 2.13.2015

Do Companies that Handle Personal Health Information Require a Service Organization Control (SOC) Report?

The superficial answer is no. Companies that store, process or collect protected health information (PHI) electronically or in paper form are not required

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