• First Reference
  • About us
  • Contact us
  • Blog Signup 📨
  • 22nd Annual Ontario Employment Law Conference 📢

First Reference Talks

Discussions on Human Resources, Employment Law, Payroll and Internal Controls

  • Home
  • About
  • Archives
  • Resources

fraud detection

By Norman D. Marks, CPA, CRMA | 5 Minutes Read July 8, 2019

Time (again and still) for the IIA Standards to be correct

Internal audit can assist management by facilitating a fraud risk assessment. Management should make the decision both on the level of risk and whether it is acceptable. Internal audit can provide their opinion and advice on both.

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting, Information Technology, Privacy / enterprise objectives, enterprise risk management, fraud detection, fraud prevention, fraud risk, fraud risk assessment, fraud risk factors, fraud-prevention controls, risk management, risk to objectives

By McCarthy Tétrault LLP | 3 Minutes Read March 29, 2019

SWIFT publishes cybersecurity counterparty risk guidelines

On February 15, 2019, the Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) published guidelines for assessing cybersecurity counterparty risk for financial institutions (the “Guidelines”).

Article by McCarthy Tétrault LLP / Business, Finance and Accounting, Information Technology, Privacy / cybersecurity, cybersecurity counterparty risk, cybersecurity governance, fraud, fraud detection, managing cybersecurity risks, Risk mitigation

By Norman D. Marks, CPA, CRMA | 3 Minutes Read June 20, 2018

How significant is the risk of fraud?

The best resource for understanding the level of fraud risk is the Association of Fraud Examiners’ (ACFE) annual Report to the Nations, their global study of occupational fraud and abuse. Their 2018 Report is now available and, as always, shares some useful and important insights. The ACFE analyzed 2,690 cases from January 2016 to October 2017 from around the world (48% from the USA, the rest evenly split among other regions).

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting, Privacy / ACFE, Association of Fraud Examiners, business risk, fraud, fraud detection, fraud risk, internal audit, occupational fraud and abuse, Report to the Nations

  • Go to page 1
  • Go to page 2
  • Go to Next Page »

Footer

About us

Established in 1995, First Reference Inc. (known as La Référence in Quebec) provides Canadian organizations of any size with practical and authoritative resources to help ensure compliance.

First Reference Talks

  • Home
  • About
  • Archives
  • Resources

Main Menu

  • About First Reference
  • Resources
  • Contact us
  • 1 800 750 8175

Stay Connected

  • Facebook
  • LinkedIn
  • Twitter
  • YouTube

We welcome your comments on our blog articles. However, we do not respond to specific legal questions in this space.
We do not provide any form of legal advice or legal opinion. Please consult a lawyer in your jurisdiction or try one of our products.


Copyright © 2009 - 2021 · First Reference Inc. · All Rights Reserved
Legal and Copyright Notices · Publisher's Disclaimer · Privacy Policy · Accessibility Policy