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Tags archive: risk management

Home /Tag: risk management
Featured

Litigation and Regulatory Risks

By  Ron Hauben, JD, Claudius B. Modesti, JD, Carolyn Welshhans, JD and Doug Carmichael

March 2020 0

About the Panelists Ron Hauben, JD, vice chair and general counsel at Ernst & Young LLP; Claudius B. Modesti, JD, partner at Akin Gump Strauss Hauer & Feld…

Shifting the Risk of Cybercrime Featured

When Is a Business ‘Shielded’ from Financial Harm?

Impending New York State Law Imposes Stringent Requirements

By  Steven Wertheim

March 2020 0

I recently had a conversation with a prospective client about cybersecurity readiness. The client is a law practice, owned and run by a member of…

Featured

Prioritizing the Audit Committee Agenda

By  John Rodi, CPA

March 2020 0

Operating against a backdrop of global volatility and economic uncertainty, with business and regulatory risks becoming more complex and challenging, audit committees will need to…

Featured

Managing the Risks of Client Acceptance and Continuance

By  Joseph Wolfe and Stanley Sterna, JD

February 2020 0

In Brief Auditors bear many responsibilities to their clients, but they also have a duty to uphold the public trust. The negative actions of clients…

Featured

ICYMI | Enterprise Technology Risk in a New COSO ERM World

Eight Challenges Facing Management

By  Joel Lanz, CPA/CGMA/CITP/CFF, CISM, CISSP, CFE

September 2019 0

The release of the revised Committee of Sponsoring Organizations (COSO) Enterprise Risk Management—Integrated Framework could not have come at a better time for technology risk professionals and…

Managing Risk at the Speed of Change Featured

COSO’s Newest ERM Guidance

By  Susan B. Anders, PhD, CPA/CGMA

April 2019 0

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) released Enterprise Risk Management—Integrating Strategy with Performance in September 2017 to emphasize the importance of enterprise risk…

Featured

Rationalizing Fraud

How Thinking Like a Crook Can Help Prevent Fraud

By  Natalia Mintchik, PhD, CPA and Jennifer Riley, PhD, CPA

April 2019 0

In Brief The well-known fraud triangle framework includes three distinct components—perceived pressures, perceived opportunities, and rationalizations—but until recently very little was known about perpetrators' rationalizations.…

Top Challenges Facing Not-for-Profit CFOs Today News & Views

CPAs Acting as Interim CFOs

How to Manage the Risk

By  Alvin Fennell and Joseph Wolfe

January 2019 0

Imagine a hypothetical CPA, Franklin Connors, providing bookkeeping and tax services to an equally hypothetical fast-growing online retailer named Cats Eats, which sells gourmet pet…

Featured

Captive Insurance Companies

A Common Sense Approach to Improved Risk Management

By  Joseph W. Tucciarone and Louis Biscotti, CPA, CITP

December 2018 0

Although many believe that captive insurance companies are a relatively new phenomenon, the captive insurance industry can be traced back to the 19th century. Today,…

Managing Risk at the Speed of Change News & Views

ICYMI | Managing Risk at the Speed of Change

A New Risk Vocabulary and a Call to the Profession

By  Sridhar Ramamoorti, Dorsey L. Baskin, CPA, Barry Jay Epstein and James Wanserski

June 2018 0

Electronic commerce has changed the pace of business activity. One McKinsey estimate speculates that the current rate of change is 10 times that of the…

Featured

Enterprise Technology Risk in a New COSO ERM World

Eight Challenges Facing Management

By  Joel Lanz, CPA/CGMA/CITP/CFF, CISM, CISSP, CFE

June 2018 0

The release of the revised Committee of Sponsoring Organizations (COSO) Enterprise Risk Management—Integrated Framework could not have come at a better time for technology risk professionals and…

News & Views

Integrating Sustainability Into Enterprise Risk Management

By  Brendan LeBlanc, CPA, CIA and Jacob Kislevitz

June 2016 0

Risk management procedures are intended to protect a company's long-term viability amid dynamic markets and regulatory changes. In today's economy, companies face a rapidly growing…

News & Views

Changing and Enhancing Not-For-Profit Risk Management

By  Mike Burns

April 2016 0

Over the last several years, audit committees have fine-tuned their oversight relative to internal controls and financial reporting, but as this process has matured, many…

March 2016 Issue

Governance, Risk Management, and Compliance: OCEG and the Network

By  Susan B. Anders, PhD, CPA/CGMA

March 2016 0

Governance, risk management, and compliance (GRC) represents a coordinated approach to achieve efficiencies in an organization's activities of corporate governance, risk management, and compliance with…

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Our Latest Content

  • Get Ready for the Future of Auditing March 2023
  • CPAJ News Briefs: FASB, AIPCA March 2023
  • Detecting ‘Big Bath’ Accounting in the Wake of the COVID-19 Pandemic March 2023
  • The ABCs of Worker (Mis-)Classification March 2023
  • Regulators and Standard Setters: Updates and Panel Discussion March 2023












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