Whitepapers
We are pleased to offer the following Risk Management White Papers:
The following White Papers are currently available:
HIRING AND PAYROLL FRAUD: HIDDEN DANGERS IN EVERY TRANSACTION
Securing the Employment Process - A description of typical processes and vulnerabilities that may exist, and compensatory measures that should be taken to reduce the risk of payroll fraud.
AUDITING FRAUD: HIDDEN DANGERS IN EVERY TRANSACTION
Detecting Fraud Through Auditing - A discussion of the key auditing areas, potential weaknesses, and tools available to detect fraud through the audit function.
INVENTORY, SHIPPING, AND RECEIVING FRAUD: HIDDEN DANGERS IN EVERY TRANSACTION
Managing the Risk of Theft - A discussion of typical schemes, preferred processes, and essential controls that should be in place to reduce the risk of inventory fraud.
PURCHASING/PAYABLE FRAUD: MANAGING BILLING SCHEMES
Managing Checks, Balances, and Weaknesses - An extensive study into the payables/receivable functions, including a description of typical processes, vulnerabilities, essential controls, and compensatory measures needed to reduce this key risk.
WIRE TRANFER FRAUD: HIDDEN DANGERS IN EVERY TRANSACTION
Managing Electronic Funds Transfer (EFT) Networks - An extensive study into wire transfer processes, including a description of typical processes, vulnerabilities, essential controls, and compensatory measures needed to reduce this key risk.
If you would like to obtain a complimentary copy of the White Papers please email us. Please provide us with your name, company, title and the name of the White Paper you would like to receive.
We are always adding to our collection, so come back often.
Proven solutions that reduce internal and external risk.
