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Data analysis can play a critical role in identifying indicators of fraud in most business process areas. By
implementing risk and control data analytics to regularly monitor business...

Throughout global supply chains, forced labor and other exploitation exist. This modern slavery is generally concealed and receives inadequate prevention, policing and prosecution. Failure to...

The Era of Category Management is now. The humble procurement function has evolved from purchasing to strategic sourcing and now to strategic category management. To leverage the power and latent...

Resource Origin: The Institute of Risk Management

"This guidance paper has been prepared under the overall direction of a working group of the Institute of Risk Management. The group has...