All risk assessment articles

  • Blog post

    PCAOB report gives Deloitte its lowest deficiency rate

    2019-01-08T16:45:00Z

    Deloitte Touche’s recently published 2017 audit inspection report reflects the lowest deficiency rate the firm has ever earned.

  • Blog post

    Even with new technology, auditors face same demands

    2018-11-07T10:00:00Z

    Whatever changes technology might bring to financial reporting, auditors still face the same auditing standards and expectations from regulators.

  • Blog post

    IdentityMind Global, CipherTrace partnership provides virtual currency risk assessment

    2018-10-12T16:00:00Z

    IdentityMind Global recently announced that IdentityMind’s compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. This integrated solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions, and any company that accepts cryptocurrency to understand the risk they present.

  • Blog post

    Data can be compliance officer’s best business ally

    2018-05-24T20:00:00Z

    At Compliance Week 2018, compliance officers shared tips on how they have developed innovative uses for data to better strategize an approach to compliance.

  • Blog post

    The desktop risk assessment

    2017-12-19T12:00:00Z

    If you perform an annual Desktop Risk Assessment with a full worldwide risk assessment every two years, you should be in a good position to keep abreast of compliance issues that may change and need more or greater risk management.

  • Blog post

    COSO issues new fraud risk management guide

    2016-09-28T08:15:00Z

    COSO, author of the most widely accepted internal control framework in the United States has released a new guide meant to help companies beef up their fraud risk management. More from Tammy Whitehouse.

  • Blog post

    Weekends are for ... fraud?

    2016-03-21T12:15:00Z

    The recent $101M heist from the Central Bank of Bangladesh would have been impossible had it not occurred over a weekend, and had weekends themselves not been observed on different days of the week in Bangladesh than they are in the United States. One thing’s for sure: Whenever the weekend ...