First Reference company logo

Inside Internal Controls

News and discussion on implementing risk management

machine cogs image

unauthorized disclosure

How will we meet the privacy and information challenges of the digital age?

Existing laws, policies and practices are insufficient to meet the twin challenges of protecting individual privacy and providing public access to information in the digital age. “Bold leadership” is needed…

 

, , , , , , , , , , , , , ,

What are you doing about employee fraud?

Some cynical people believe that no organization is free from employee fraud. Even small organizations are hardly immune, despite the trust such employers place in their employees and the controls they have in place. Consider these common misconceptions about employee fraud…

 

, , , , , , , , , , , , , , , , , , , ,