New This Week

April 4th, 2022

IN THE SPOTLIGHT

THIS WEEK'S TOP 5

Customer Fraud Risk Key Performance Indicators (KPIs)

This tool includes key performance indicators and questions an organization should use to evaluate its customer fraud process.

Enterprise Risk Management Questionnaire

This risk assessment questionnaire can be used when analyzing an organization’s ERM strategy.

Fraud Indicators: Financial Performance Key Performance Indicators (KPIs)

This tool contains fraud indicators and leading practices companies should consider when evaluating their financial performance.

Accounts Payable RCM

This document outlines risks and controls common to the "accounts payable" process in a risk control matrix (RCM) format.

Fraud Detection Guide

This tool includes three guides that provide standards and steps organizations can use for effective fraud detection.

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