Risk management and fraud news from around the web: September 11 – 15, 2023

Preventing fraud with internal controls: A refresher  

CPAs at all levels can benefit from a review of the basic principles for stopping fraud inside an organization. 

Five ways to build a top ethics and compliance team 

When it comes to building strong ethics and compliance (E&C) teams, it is important to consider the overarching framework on talent acquisition and retention. 

What is data auditing: Unlocking the value of data through data risk management 

The path to successfully using your data for decision-making starts with proper data risk management. This article demonstrates how audit leaders can use data auditing to address the most common challenges with data, establish a strong foundation for data risk management and help organizations access the value of their data. 

Discover sued by investors over lax compliance procedures 

Discover Financial Services faces a class-action lawsuit from investors alleging materially false and misleading statements regarding its business, operations, and compliance policies.