Governance and risk

Human rights risks in the supply chain

Regulators, shareholders, and consumers increasingly expect companies to be accountable for what goes on throughout their supply chain. Here’s what to look for.

How to manage third-party risk

Experts advise companies on setting protocols for all workers related to data security and to pay particular attention to the duties and access of third-party workers.

Strategies for combating payroll fraud

“Ghost employees,” falsified hours, and unearned commissions can put a serious dent in company profits. Here are tips for stopping payroll fraud – and detecting it quickly if it occurs.

4 strategies for curtailing insider fraud

Companies lose an estimated 5% of their revenue in a given year as a result of fraud by employees and insiders. But a well-designed system of controls can help prevent and detect fraud—and minimise the damages.

A new path for cyber risk management

Evolution of technology and the sophistication of hackers have made cybersecurity one of the most important areas of risk management for businesses.
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