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Finance and Accounting PolicyPro

By Jeffrey Sherman, MBA, FCPA, FCA | 3 Minutes Read February 3, 2014

Evaluate your internal controls quickly

Over the past half century, a great deal of literature has appeared in Canada and the United States about how to design, document and assess internal controls. First Reference has built upon the most current internal control authorities to provide organizations with practical tools for designing and evaluating controls.

Article by Jeffrey Sherman, MBA, FCPA, FCA / Business, Finance and Accounting / analytical auditing, Audits, Canadian Professional Engagement Manual, control design matrix, control procedures, COSO, CPEM, document and evaluate internal controls, evaluating controls, evaluating internal control, external auditors, FAPP, Finance and Accounting PolicyPro, formal risk management process, ICIF, Internal Control: Integrated Framework, legal compliance, managing risk, Multilateral Instrument 52-109, policypro, risk, risk assessment, Risk assessment tools for effective internal controls, risk control strategy, risk factors, risk identification, risk management, Sarbanes-Oxley, Sarbanes-Oxley Act

By Adam Gorley | 4 Minutes Read December 11, 2013

Industry Canada announces effective dates of anti-spam legislation

After three years of waiting, Industry Canada has finalized the Electronic Commerce Protection Regulations and set a date for Canada's anti-spam legislation to come into force. Canada's anti-spam legislation will be phased in over four years starting July 1, 2014—seven short months from now.

Article by Adam Gorley / Business, Not for Profit, Privacy / Anti-spam, anti-spam law, anti-spam regulations, business-to-business communications, Canadian anti-spam legislation, CASL, CEM, commercial electronic message, commercial electronic message exceptions, compliance date, consent, Electronic Commerce Protection Regulations, exceptions, express consent, FAPP, Fighting Internet and Wireless Spam Act, Finance and Accounting PolicyPro, Industry Canada, legal compliance, Operations and Marketing PolicyPro, opt-in, Personal Information Protection and Electronic Documents Act, PIPEDA, private right of action, sending commercial electronic messages, spam

By Adam Gorley | 3 Minutes Read March 20, 2013

What are you doing about employee fraud?

Some cynical people believe that no organization is free from employee fraud. Even small organizations are hardly immune, despite the trust such employers place in their employees and the controls they have in place. Consider these common misconceptions about employee fraud...

Article by Adam Gorley / Business, Finance and Accounting, Not for Profit, Privacy / anti-fraud practices, code of conduct, concealment, confidential business information, division of duties, employee fraud, false accounting, false reporting, FAPP, Finance and Accounting PolicyPro, forgery, fraud, fraud committee, fraud policy, fraud representative, fraud risk, hiring, misappropriation, tone at the top, training, unauthorized disclosure

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