Found 34 briefings
Companies are discovering that they need to be ever vigilant to the possibility of internal fraud and are drawing more on ‘forensic’ techniques via software that can help combat rogue behaviour. Download this guide to ensure your organisation has the right tools in place to tackle corporate fraud... view abstract
Company: Exchequer | Published: 14 October 2013 | Business Area: Risk Management
Cash flow forecasting has never been more important and it’s no secret in today’s market that for a company to maintain a healthy cash flow, it needs to be doing business with healthy customers. This paper studies how businesses can use risk-based collections to quantify future cash flow.
Company: SunGard | Published: 04 September 2013 | Business Area: Risk Management
From 1 January 2014, European banks, building societies and investment firms are required to deliver a huge amount of additional risk and capital data to their regulators. This whitepaper assesses the changes and provides advice to businesses on how to achieve regulatory compliance.
Company: AutoRek | Published: 06 August 2013 | Business Area: Financial Reporting
Risk-adjusted strategies are often absent from the critical process of financial planning, budgeting and forecasting. Comprising input from 194 companies, this report analyses CFOs' financial planning, budgeting and forecasting strategies when accounting for risks.
Company: Prophix Software | Published: 18 April 2013 | Business Area: Forecasting
The financial close process, from period-end to filing, is typically disjointed and frequently involves manual intervention. This process places a burden on staff and communications. This article looks at how firms can collaborate on financial consolidations and reduce risk.
Company: IBM | Published: 29 November 2012 | Business Area: Financial Reporting
In this issue, David Skinner takes a fresh look at pension options, Stephanie Churchill explains how larger companies may benefit from the Enterprise Investment Scheme and Steven Snaith explains how breaches of data confidentiality incidents are increasing in number and significance each year.
Company: RSM Tenon | Published: 01 November 2012 | Business Area: Corporate Pensions
The Single Euro Payments Area initiative is creating a zone in which all euro electronic payments are treated as domestic, by removing differences between national and pan-European payments. But the time critical SEPA-compliance deadline is fast approaching and failure to migrate will prove costly.
Company: Experian | Published: 22 October 2012 | Business Area: Planning
Risk management is never far from the FD’s mind. This whitepaper sets out to take the pulse of where FDs believe their most pressing risks lie, how they are monitoring them, and what tools they use to mitigate the worst effects.
Company: Lloyds Bank Wholesale Banking & Markets | Published: 17 September 2012 | Business Area: Risk Management
This paper sheds light on Computing's survey of 118 IT decision makers and sets out the specific issues being faced by Not-For-Profit organisations, arising from a lack of integration of back-office processes. It also assesses how automation and workflow tools can be used to combat these issues.
Company: Access UK | Published: 14 August 2012 | Business Area: Business Performance Management
According to the National Fraud Authority, fraud costs the UK in general an estimated £73 billion every year*. The Baker Tilly Pensions Fraud Risk Survey 2012 reveals the incidence of fraud in UK pension schemes and shows how trustees and pension managers have responded to the risk.
Company: Baker Tilly | Published: 07 August 2012 | Business Area: Business Intelligence
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