Features – Page 8
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Features
Are you being given the whole story?
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
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Informed appointments
Alan Beazley says pre-employment screening can weed out applicants who are not what they seem
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An identity crisis?
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
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Feeling the Effects
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.
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Risk Management Today
What issues are European risk managers focusing on? StrategicRISK finds out
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NO ACCOUNTING FOR MISTAKES
Gary Hazzard explores the increased responsibility of company executives to ensure financial reporting is accurate, and explains how software solutions can help
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CORPORATE IT SECURITY
Neil Chaney looks at the risks posed by unauthorised internal access to corporate data, and explains how to regain control
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Minimise Risk Maximise Opportunity
Trading on credit terms both at home and overseas carries an ever-present underlying risk
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Raising the stakes in corporate crime
Andrew Manners summarises current UK legal developments
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E-BUSINESS RISKS THE WIDER IMPLICATIONS
John O'Neill asks whether we really understand the risks...
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Regulators Flex Their Muscles
UK regulators are adopting an equally aggressive approach to that of their US counterparts.
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Buying Into Trouble
Taking advantage of economic and market conditions to put the squeeze...
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Reduce Legal Risks
Some of the ways you can reduce legal risks associated with employee fraud.