529Finance and Accountancy Briefings
Risk Management
Taking a belt and braces approach to internal fraud
Advanced Business Solutions focuses on the various areas of fraud that could potentially affect your business, including fictitious invoicing, theft of assets/stock, manipulating targets, wrongfully securing a bonus and tax evasion, and looks at preventative measures to help combat corporate fraud
Company: Advanced Business Solutions | Published: 08 November 2011 | Business Area: People Costs and Risks
Rating: 
15 people found this useful
5 ways to ensure you are paying a competitive premium for PI cover
The Professional Indemnity insurance (PI) market has experienced intense competition among insurers and an abundant capacity that has lead to a continuing reduction in insurance premiums. Find out how to review the PI cover to achieve the best cover and service.
Company: Accountancy Age | Published: 02 May 2012 | Business Area: Risk Management
Top 10 tips to help prevent fraud in your charitable organisation
In this paper, Advanced Business Solutions looks at the Annual Fraud Indicator 2011 report to create a comprehensive list of the top 10 tips to prevent fraud within your charitable organisation.
Company: Advanced Business Solutions | Published: 15 December 2011 | Business Area: Risk Management
Rating: 2 people found this useful
Should banks have differentiated financial reporting requirements?
In this white paper, Vincent Papa of CFA looks at whether, in the light of the recent economic crisis, banks need to change or modify how they create their finacial reports.
Company: CFA Institute | Published: 05 September 2011 | Business Area: Risk Management
Ensuring compliance with FFIEC 2011's security guidance
The FFIEC recently released a supplement to the 2005 “Authentication in an Internet Banking Environment” guidelines, which aim to protect internet banking customers from online fraud. This white paper from Trusteer looks at ways in which your business can achieve compliance with these guidelines... view abstract
Company: Trusteer | Published: 09 August 2011 | Business Area: Security Solutions
2011 IT security best practices assessment
Venafi has joined forces with IT security research firm Echelon One to establish a set of 12 IT security and compliance best practices, and to evaluate how Global 2000 enterprises, government agencies and other organisations were succeeding or failing when it comes to implementing critical standards... view abstract
Company: Venafi | Published: 08 August 2011 | Business Area: Risk Management
Distressed companies – the issues and opportunities
This booklet from Taylor Wessing provides advice on all the pitfalls surrounding companies in distress, as well as insight into the potential opportunities they could create for your business.
Company: Taylor Wessing | Published: 03 August 2011 | Business Area: Business Recovery/Insolvency
The business value of next-generation ERP solutions
This paper by Epicor looks at how its enterprise resource planning solutions can help business become more efficient.
Company: Epicor | Published: 06 July 2011 | Business Area: Finance and Accounting
Rating: 1 person found this useful
Business without barriers: governance, risk and compliance
This paper by Epicor examines how its enterprise application can assist business in obtaining a greater level of security and compliance, and improved data governance.
Company: Epicor | Published: 06 July 2011 | Business Area: Finance and Accounting
Rating: 1 person found this useful
A fine balance - optimising working capital trade-offs
This paper looks into where companies can improve current inefficiencies within their business, by optimising in the areas of operational costs, service performance and risk.
Company: REL | Published: 16 June 2011 | Business Area: Risk Management
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