All Internal Controls articles – Page 49
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Article
Setting the scope of an investigation
Establishing the parameters of an investigation is one of the most critical responsibilities facing compliance officers.
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Article
Business Agility Across the Extended Enterprise
No company is an island. Organizations are a complex and diverse system of processes and business relationships. Risk and compliance challenges do not stop at traditional organizational boundaries. Organizations struggle to identify, manage, and govern extended business relationships. The challenge is: “Can you attest that risk and compliance are managed ...