Compliance
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  Editor's Bookshelf
Firm Commitment: Why the Corporation is Failing Us and How to Restore Trust in It

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Trust and confidence in our economic and financial institutions has collapsed. The last few years alone have witnessed accounting, banking and corporate tax scandals; environmental disasters; financial crises, fraud and money laundering at unprecedented levels.

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Cindy Fornelli
Executive Director
Center for Audit Quality


The Center for Audit Quality (CAQ) applauds the winners of the Internal Audit Case Study Competition, held at the Los Angeles Athletic Club on October 23, 2014.

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  News
 > Rapid Data Extraction in the Field
 > Enhanced Finance Controls
 > You Can Own the Infrastructure of a Country
 > SIEM Solutions Don’t Reduce Security Incidents
 > PCI Guidance On Security Awareness Programs on the Mark
 > Stem the Onslaught of System Wide Attacks
 > Exploring Strong Investor Confidence in U.S. Stock Exchanges
 > Digital Forensics Takes The Next Step
 > Intellinx Launches Healthcare Solution
 > Now Is the Time for Secure DNS
  More News > >  
  Features
 > Are You Still Auditing in Excel?
 > The Unpaid Summer Intern that Could Cost You Millions
 > Rights Structure as a Living Entity
 > Whistleblower to Receive Over $17 Million
 > Worn on the Sleeve
 > How CIOs Can Drive Innovation
 > Elon Musk Makes Right Decision Over Tesla Patents
 > Five Steps to Fighting Fraud with Professional Skepticism
 > Confusion Continues over Conflict Minerals Reporting Obligations
 > SEC Conflict Minerals Rule Conjures Up Controversy
  More Features > >  

How to Leverage Brand Intelligence for Fraud Management
Bryan Jardine
Product Manager
Easy Solutions

One of the hardest responsibilities to tackle when it comes to fraud management is identifying and anticipating emergent attacks that seek to exploit your security controls.

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  People in the News
Crowe Horwath Announces CEO Succession Plan
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Charles M. Allen
Outgoing CEO
Crowe Horwath
Crowe Horwath LLP, one of the largest public accounting and consulting firms in the U.S., has announced the appointment of a new CEO.

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  Roundtable

The need to track the actions of users inside a company has greatly increased the amount of data that entities must collect to ensure a complete view of all activity.

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Jim Pflaging
President and CEO
SenSage
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  Solutions
How Does eDiscovery Affect How We Save Our Information?

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The Electronic Discovery Reference Model (EDRM) begins with a node titled Information Management, which recognizes the relationship between the normal information handling practices of an organization, and the impact those practices have on the electronic discovery process.

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  Success Story
Banco Volkswagen Adopts SAS Credit Platform

SAS is Bank Volkswagen’s new supplier for operations support solutions. Volkswagen Financial Services AG´s Brazilian subsidiary will adopt SAS Real-Time Decision Manager and SAS Enterprise GRC Support in an effort to improve credit policy enforcement, workflow analysis and credit disbursement.

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