Fraud

The following 194 items are listed by Content Data.
Policies & Procedures

Company-Leased Vehicle Policy

This sample policy is designed to help organizations establish guidelines for the business use of company-leased vehicle...
Subscriber Content
Mon, Sep 19, 2022
Articles

Attack Operational Inefficiencies to Align With Strategy and Optimize Costs

This article lists the issues created by a lack of process knowledge and efficiency and shares how organizations can opt...
Subscriber Content
Mon, Sep 12, 2022
Process Flows

Termination Process Flow

This sample process flow can be used as a general guide to understanding and reviewing the steps in an organization’s te...
Subscriber Content
Mon, Sep 5, 2022
Benchmarking Reports

Executive Perspectives on Top Risks in 2022 And 2031: Future of Work – The Defining Business Challenge of the Next Decade

This report contains critical short- and long-term considerations for boards and executives, based on the results of Pro...
Subscriber Content
Mon, Aug 29, 2022
Articles

Australian Mayors Map Out a Post-COVID Plan for the Future of Their Cities

Four Australian mayors discuss emerging from COVID-19, lessons learned and how their cities could forever be impacted.
Subscriber Content
Mon, Aug 8, 2022
Policies & Procedures

Fraud Policy

This document includes three sample policies that facilitate the development of controls that will aid in the detection ...
Subscriber Content
Mon, Aug 8, 2022
Process Flows

Voluntary Exit Process Flow

This sample process flow can be used as a general guide to understanding and reviewing the steps in an organization’s vo...
Subscriber Content
Mon, Aug 1, 2022
Performer Profiles

Saudi Telecom Company: Instilling a Business Resilience Mindset

Saudi Telecom Company Group Chief Audit Executive Abdullah Alanizi shares how his team has enhanced the company’s value ...
Subscriber Content
Mon, Jun 20, 2022
Benchmarking Tools

Internal Audit Department Key Performance Indicators (KPIs)

This tool includes three sample documents that provide guidance internal audit and management can use to evaluate their ...
Subscriber Content
Mon, Mar 21, 2022
Policies & Procedures

Internet Usage Policy

This tool includes four sample policies that define a company’s guidelines and procedures related to employee use of the...
Subscriber Content
Mon, Mar 21, 2022
Policies & Procedures

Employee Termination Policy

This sample policy contains guidelines and procedures organizations should follow during the employee termination proces...
Subscriber Content
Mon, Mar 14, 2022
Performer Profiles

GlobalFoundries: A “Laser Focus” on Strengthening Business Resilience

In this profile, Cary Haggard, chief audit executive at GlobalFoundries, explains how his team has enhanced organization...
Subscriber Content
Mon, Nov 29, 2021