Wednesday Deep Dive

Remediation and Strengthening Controls

Internal Audit as a Strategic Fraud Detector

Digital Footprints & Cyber Forensics

Investigative Interviewing Techniques

The Anatomy of an Investigation

Why Early Detection Matters

A Hidden Business Risk

Lessons from the Real World

Data Analytics for Fraud Detection

Whistleblower Mechanisms & Ethics Culture

Investigating and Responding to Suspected Fraud

Anti-Fraud Controls – Building Layers of Protection

Identifying and Prioritizing Vulnerabilities

The Fraud Triangle & Red Flags

ICFR Reporting and Certification

ICFR Deficiency Evaluation & Remediation

Control Design Evaluation and Testing

Risk Identification and Control Mapping

The 7-Step ICFR Lifecycle

COSO Framework and Financial Reporting Risks

Internal Control over Financial Reporting

Case Closure & Preventive Measures

Whistleblower complaint Case Closure Preventive Measures

A Structured Approach to Ensure Timeliness and Accuracy

Why Timeliness and Effectiveness Matter

What It Is and How Organizations Should Respond

Managing ESG Risks Beyond Your Operations

CSRD & Double Materiality

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CSRD & ESG Data Management

CSRD & Value Chain Reporting

CSRD Sector-Specific Standards

CSRD Reporting Timelines

CSRD Assurance Requirements

European Sustainability Reporting Standards

The Concept of Double Materiality in CSRD

CSRD Scope and Applicability

What is CSRD and Why Does It Matter?

Embedding Sustainability in Your Organization’s DNA

External Assurance and Validation

Transforming Data into an Engaging Sustainability...

Crafting a Clear and Compelling GRI Report

Laying the Foundation of Reliable Sustainability...

Conducting a Materiality Assessment

Materiality in GRI Reporting

Unlocking Value with GRI Reporting

Understanding the Structure of GRI Standards

ICFR Deficiency Evaluation & Remediation