Features – Page 8

  • Features

    Are you being given the whole story?

    2004-06-10T00:00:00Z

    CEOs, finance directors and risk managers are recognising the need to outsource part of the due diligence process prior to corporate transactions, in order to make sure that nothing suspicious is lurk

  • Features

    Informed appointments

    2004-04-26T00:00:00Z

    Alan Beazley says pre-employment screening can weed out applicants who are not what they seem

  • Features

    Sour Milk

    2004-04-26T00:00:00Z

    Lee Coppack looks at Parmalat's problems and at how they might have been detected sooner

  • Features

    An identity crisis?

    2004-04-26T00:00:00Z

    Establishing the identity of an individual, whether they are someone applying to become one of your customers or someone wanting to gain access to your building or computer system, is becoming a major

  • Features

    Feeling the Effects

    2004-04-26T00:00:00Z

    While only eligible UK companies will fall within the Sarbanes-Oxley net, the UK government is considering additional legislation that will apply to all David Saunders writes.

  • Features

    Risk Management Today

    2004-04-21T00:00:00Z

    What issues are European risk managers focusing on? StrategicRISK finds out

  • Features

    NO ACCOUNTING FOR MISTAKES

    2004-03-16T00:00:00Z

    Gary Hazzard explores the increased responsibility of company executives to ensure financial reporting is accurate, and explains how software solutions can help

  • Features

    CORPORATE IT SECURITY

    2004-03-16T00:00:00Z

    Neil Chaney looks at the risks posed by unauthorised internal access to corporate data, and explains how to regain control

  • Features

    Comment

    2004-03-16T00:00:00Z

    The Department of Trade & Industry's consultative document on director and auditor liability, published in December, is likely to arouse strong feelings both from business groups who feel that directo

  • Features

    Minimise Risk Maximise Opportunity

    2003-12-28T00:00:00Z

    Trading on credit terms both at home and overseas carries an ever-present underlying risk

  • Features

    Raising the stakes in corporate crime

    2003-10-23T00:00:00Z

    Andrew Manners summarises current UK legal developments

  • Features

    E-BUSINESS RISKS THE WIDER IMPLICATIONS

    2003-10-23T00:00:00Z

    John O'Neill asks whether we really understand the risks...

  • Features

    Send Receive And Hope?

    2003-09-15T00:00:00Z

    Rupert Kendrick outlines key e-mail risks and some...

  • Features

    Regulators Flex Their Muscles

    2003-06-19T00:00:00Z

    UK regulators are adopting an equally aggressive approach to that of their US counterparts.

  • Features

    Knowledge is power

    2003-04-25T00:00:00Z

    Complying with corporate governance creates the opportunity...

  • Features

    Pulling their sox up?

    2003-04-25T00:00:00Z

    At the sixth AIG Europe Corporate Governance Seminar in January...

  • Features

    The Dark Side Of Charisma

    2003-04-25T00:00:00Z

    Lee Coppack looks at what went wrong at WorldCom

  • Features

    Buying Into Trouble

    2003-04-25T00:00:00Z

    Taking advantage of economic and market conditions to put the squeeze...

  • Features

    Prevention And Detection

    2003-03-12T00:00:00Z

    Patrick Voss gives some guidelines on managing fraud risk

  • Features

    Reduce Legal Risks

    2003-03-12T00:00:00Z

    Some of the ways you can reduce legal risks associated with employee fraud.