Security Operations: 10 ways modern environments are undermining SOC effectiveness—and what enterprises must do to reclaim ...

As the cost and complexity of patent protection continue to rise, many businesses, especially small and medium-sized ...

3. Control Activities: Implementing Fraud Prevention Procedures Control activities are the specific actions an organization takes to mitigate identified risks.

NSW Treasury provides tools and frameworks to strengthen internal audits, manage risks, prevent fraud, and improve governance in public sector agencies.

Tools are now available to apply data analytics technology (a form of AI) to support the internal control functions of a company. For example, AI can support the execution of internal audits in at ...

March 28, 2025 Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024 Lorynn Demetriades, Alecia Futerman, Christabel Kyeremateng Ankura + Follow Contact ...

There are five components of an organization's internal control system. CONTROL ENVIRONMENT: - This is the attitude of the organization's executive management and staff regarding internal controls. A ...

Based on the sample of Chinese A-share listed companies during 2010-2020, this paper analyses the effect of derivatives use on corporate risk, as well as the moderating effect of internal control. The ...

Given the relevance of professional skepticism in audit work, internal auditors must also take a skeptical attitude, helping to prevent and identify signs of fraud, risks, and weaknesses in internal ...

Conclusion: The study concludes that while components like risk assessment, information and communication, and monitoring contribute to reducing fraud, the Nigerian public sector must re-evaluate and ...

Post this Risk UniVerse is built to help companies effectively manage their internal control programs across diverse regulatory frameworks and jurisdictions.

A survey of internal audit and IT leaders found that while they identity AI as a growing technology risk, they have the least confidence in their ability to evaluate and handle its risks versus other ...