Posts Tagged ‘risk assessments’
Shameless Self-Promotion: Anti-Fraud Triangle Paper
As devout Radical Compliance readers might already know, from time to time I have written about something I call the Anti-Fraud Triangle—a method of assessing misconduct risk in your organization, based on the Fraud Triangle that auditors have used for decades to understand fraud risk. Well, I just published a longer white paper on the…
Read MoreDo We Have a Problem With Compliance Risk Assessments?
This week I dove into PwC’s annual State of Compliance Report, reading the report itself and eavesdropping on a webcast with the PwC compliance gurus who wrote it. The study has plenty of data worth reading, and one conclusion from that data jumped out at me immediately. We have some disconcerting patterns emerging in how…
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