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The Pros Who Are Key to Fighting Corporate Fraud

Management accountants are on the front lines of fraud, and their skill sets make them ideal for fraud detection and prevention. Jeff Thomson, CEO of Institute of Management Accountants, expands on how these professionals can play an integral role in combating fraud. Last month, the Association of Certified Fraud Examiners (ACFE) sponsored International Fraud Awareness

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How to read the 2019 TRACE Risk Matrix

We see it every year: A new edition of a corruption ranking is released, and the first thing people ask is which countries have moved up or down in ranking. It is common knowledge among compliance officers that a country’s position on such an index is just a starting point for a thorough corruption risk

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Managing Organizational Culture as an Enterprise Asset

“Culture” is a seven-letter word that has gained traction in the C-suite and boardroom. As Protiviti’s Jim DeLoach explains, more than ever, senior executives and directors are acutely aware that culture plays a role in delivering outcomes – both good and bad – at the companies they serve. Every senior executive and director has read

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An Unconventional Interview Question: “Do You Have an HR Department?”

When compliance specialist Milou Lammers was interviewing for compliance roles, she consistently asked potential employers about their HR departments. Here, she shares what their answers have to say about the organizations’ cultures. When coming up with my list of potential questions to ask in interviews during my recent job search, one that I put an

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Why ‘conduct risk’ is rising in UK banking

The latest Banking Standards Board (BSB) report, an executive summary of the BSB’s annual measurement of the culture in UK financial institutions, has been recently released.… Continue Reading

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