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LA CERTIFICAZIONE DEL BUSINESS CONTINUITY MANAGEMENT SYSTEM - ISO 22301

Oggi le Aziende, a prescindere dalla loro dimensione, operano in un contesto sempre più complesso e competitivo dove sicurezza, affidabilità e velocità sono elementi competitivi fondamentali per il mercato….

Analyze Every Transaction in the Fight Against Fraud

Occupational fraud is a dominant form of white collar crime that exacts a significant toll on the organizations that fall prey to it, investors, financial institutions, as well as the overall economy. The Association of Certified Fraud Examiners estimates that a typical organization loses seven percent of its annual revenues as a result of occupational fraud and abuse….

Data Driven GRC

Mastering Risk with “Data-Driven GRC” A Step-By-Step Approach to Integrating Governance, Risk Management, and Compliance (GRC) Processes to Deliver Transformational Value

Automating Fraud Detection Guide

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 transactions—and integrating them into an overall risk and control process—management can identify and respond quickly to red flags, and reduce the risk of fraud escalation. Through a discussion of typical frauds, detection processes and tests, you will learn how to achieve results by applying data analysis software in key business areas.

LA CERTIFICAZIONE PMP

La competitività delle aziende è determinata dalla capacità di soddisfare in pieno le aspettative dei suoi clienti, nel rispetto dei costi e dei tempi previsti; per gestire questa evoluzione, la figura del Project Manager, che prende su di sè la responsabilità di un progetto, assume un valore strategico. Continua …
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