Features – Page 6
-
Features
Fraud: The great unmanaged risk?
Allan McDonagh discusses why the tone at the top is key to effective fraud prevention
-
Features
X-RATED EXPOSURES
Julie Connor assesses the risks caused by employees accessing illicit images in the workplace
-
Features
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
-
Features
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
-
Features
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
-
Features
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
-
Features
Spotting the bad apples
How do you spot a fraudulent employee? Hitesh Patel gives some guidelines
-
Features
Loose lips sink ships
Neil Miller looks at the challenges of internal intellectual property protection
-
Features
Coming Clean
How well are institutions coping with money-laundering regulations Lee Coppack investigates
-
Features
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
-
Features
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
-
Features
Security or Illusion?
Directors' and officers' liability was a discussion theme at the Federation of European Risk Management Associations (FERMA) seminar 2004
-
Features
Messages that come back to haunt you
Incriminating e-mails are increasingly being produced as evidence in corporate crime trials
-
Features
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.
-
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
-
Features
Informed appointments
Alan Beazley says pre-employment screening can weed out applicants who are not what they seem
-
Features
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
