Newsletters are one of the most effective tools for email marketing. Not only do they demonstrate the firm’s technical expertise, but also provides a vehicle for staying in touch with our clients.
Boards are notorious for being less than the sum of their parts. Too often despite each individual’s strengths, the group is not very effective. It is worth investing time and effort to ensure your board brings out the best in its members.
Business process management (BPM) is a disciplined approach to identify, design, document, monitor, and control both automated and non-automated business processes to achieve consistent, targeted results aligned with an organization’s strategic goals.
Financial due diligence is normally performed in connection with a merger or acquisition. The purpose of this is to ensure assets or business valuation are fairly stated.
Spend Analysis is the process of collecting, cleansing, classifying and analyzing expenditure data with the purpose of decreasing procurement costs, improving efficiency, and monitoring controls and compliance
Fraud is the deliberate deception to get financial gain, and comes in the form of misappropriation, falsification, forgery, omitted disclosures, etc.
Continuous Control Monitoring is the use of automated tools and other technologies to monitor business or financial transactions in order to reduce losses.
What do Capital One, Target and Version have in common? They have all been subjected to massive data breaches along with many other organizations, both large and small.
Suspicious transaction analysis plays a crucial role in the fight against money laundering, terrorism financing, and any other transactions which involves funds derived from illegal activities.
A quality assurance plan is a set of policies and procedures meant to ensure that the final products and/or services are of the utmost quality and enhance customer satisfaction.