Features – Page 7
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Outsourcing Risks
Due diligence is essential when choosing an outsourcing partner, says Sean Holohan
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WHAT'S WRONG WITH SOX?
Andy Jones compliments the thinking behind the Sarbanes-Oxley Act, but suggests that it may bring unforeseen problems in its wake
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Fraud: The great unmanaged risk?
Allan McDonagh discusses why the tone at the top is key to effective fraud prevention
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X-RATED EXPOSURES
Julie Connor assesses the risks caused by employees accessing illicit images in the workplace
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Trying to do things better
Sukhdev Bal ponders why companies that do not have to comply with SOX are nevertheless striving to improve their internal control systems
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Fast and the furious
Faced with a high rate of software piracy, publishers are fighting back John Lovelock discusses why you should reduce the risk to your company by ensuring software compliance.
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Disarming the value killers
Ajit Kambil, Mark Layton and Rick Funston outline the findings of a recent analysis on the causes of major shareholder value losses, and suggest ways of reducing vulnerability
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Not a victimless crime
Sean Holohan discusses the conflicts felt by would-be whistleblowers and the damage that can result if they fail to speak out
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Risky Business
Michael Burling discusses the dangers posed by ineffective provisioning of user access rights and details how a secure enterprise provisioning system addresses specific risk areas highlighted by the U
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Spotting the bad apples
How do you spot a fraudulent employee? Hitesh Patel gives some guidelines
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Loose lips sink ships
Neil Miller looks at the challenges of internal intellectual property protection
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Coming Clean
How well are institutions coping with money-laundering regulations Lee Coppack investigates
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Risk and Reward
Despite the current preoccupation with corporate governance, customer service risk still concerns European financial managers more than financial reporting requirements, says Wendy Cohen
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Site Security and Systems
How are organisations managing or going to manage the new and substantial demands placed on site security teams? Bruno Brunskill challenges whether these demands have been fully appreciated
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Security or Illusion?
Directors' and officers' liability was a discussion theme at the Federation of European Risk Management Associations (FERMA) seminar 2004
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Messages that come back to haunt you
Incriminating e-mails are increasingly being produced as evidence in corporate crime trials
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The new face of Enterprise Risk
Enterprise risk is changing, with personnel-based employee and organisational risks becoming more important Simon Kunzler and Andros Payne provide some guidance on managing them new threats.
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Protecting Intellectual Property
With the European Parliament currently reviewing intellectual property rights, Richard Lane outlines current options