The KnowledgeLeader Blog
The KnowledgeLeader Blog is your resource for staying up to date on the latest hot topics in internal audit and risk management. Sign up to join the list and be the first to know about new content!
Internal Controls: Why You Need a Vigorous Policy
Our latest blog post explains the importance of internal control policies, why important policies should be in writing and much more!
What Is IT Risk and How Should You Manage It?
What Is IT Risk? Information technology (IT) risk is any potential threat to business data, critical systems and business processes. It is the risk associated wi...
Segregation of Duties Is a Best Practice That Can’t Be Ignored
Checks and Balances The judicious segregation of key duties within a business is a fundamental principle of risk mitigation that should never be ignored or taken...
How to Ensure a Robust Compliance Policy
Introduction “Compliance” is defined as adherence to policies, plans, procedures, laws, regulations, contracts or other requirements within a company or organiza...
A Guide to Reviewing Your Organization’s Data Mining and Data Analytics Practices
In the realm of computer science, the term data mining is interchangeable with the term knowledge discovery in data (KDD), and for good reason. There’s a tremendo...
Organizational Risk Assessment — Performed the Right Way
Risk Assessment Defined Risk assessment is the identification and analysis of relevant risks to achieving objectives and forming a basis for determining how the ...
