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Points of View

Our point-of-view papers focus on the broad range of issues and problems that we help our clients solve. In each, we discuss the key challenges presented by the issue as well as the opportunities organizations can gain by addressing it effectively.

We invite you to read our POV papers on issues of interest to you and your organization.
 
View by:  Solution  |  Industry
Business Operations Improvement
Supply Chain (5)
Do You Have an Effective and Defendable Recall Process (PDF)
Enhancing Business Operations and Reducing Costs through Improved Working Capital Management (PDF)
Implementing an Effective Contract Lifecycle Management Process (PDF)
Implementing an Effective Contract Lifecycle Management Process (Manufacturing Industry) (PDF)
Procurement Assessment and AP Recovery (PDF)
Spend/Procurement Assessment (1)
Procurement Assessment and AP Recovery (PDF)
Working Capital Improvement (2)
Enhancing Business Operations and Reducing Costs through Improved Working Capital Management (PDF)
Procurement Assessment and AP Recovery (PDF)
Strategic Sourcing (1)
Procurement Assessment and AP Recovery (PDF)
Inventory Control (1)
Procurement Assessment and AP Recovery (PDF)
Contract Management (5)
Forecasting Costs and Managing Capital Expenditure Programs (PDF)
Implementing an Effective Contract Lifecycle Management Process (PDF)
Implementing an Effective Contract Lifecycle Management Process (Manufacturing Industry) (PDF)
Maximizing ROI Through Lease Analysis (PDF)
Procurement Assessment and AP Recovery (PDF)
Global Sourcing (1)
Procurement Assessment and AP Recovery (PDF)
Capital Projects & Contracts (4)
Building in Risk Management and Project Controls (PDF)
Forecasting Costs and Managing Capital Expenditure Programs (PDF)
Identifying and Managing Risks on Construction Projects (PDF)
Maximizing ROI Through Lease Analysis (PDF)
Contract Compliance & Cost Recovery (2)
Forecasting Costs and Managing Capital Expenditure Programs (PDF)
Maximizing ROI Through Lease Analysis (PDF)
Contract Process & Internal Controls Review (2)
Forecasting Costs and Managing Capital Expenditure Programs (PDF)
Maximizing ROI Through Lease Analysis (PDF)
Contract Process Re-Engineering (2)
Forecasting Costs and Managing Capital Expenditure Programs (PDF)
Maximizing ROI Through Lease Analysis (PDF)
Contract Risk Advisory (2)
Forecasting Costs and Managing Capital Expenditure Programs (PDF)
Maximizing ROI Through Lease Analysis (PDF)
Contract Dispute Assistance (2)
Forecasting Costs and Managing Capital Expenditure Programs (PDF)
Maximizing ROI Through Lease Analysis (PDF)
AP Recovery Services (1)
Procurement Assessment and AP Recovery (PDF)
Finance & Accounting Excellence
Performance & Information Management (5)
Analyzing Strategic Risks (PDF)
Developing Metrics that Matter (PDF)
Maximizing the Value of Competitive Intelligence (PDF)
Planning to Forecasting - Improvements in Banking (PDF)
The Convergence of EPM and Risk Management (PDF)
Corporate Performance Management (5)
Analyzing Strategic Risks (PDF)
Developing Metrics that Matter (PDF)
Maximizing the Value of Competitive Intelligence (PDF)
Planning to Forecasting - Improvements in Banking (PDF)
The Convergence of EPM and Risk Management (PDF)
Enterprise Risk Management (1)
Analyzing Strategic Risks (PDF)
Business Intelligence (4)
Analyzing Strategic Risks (PDF)
Improving Compliance and Performance (PDF)
Maximizing the Value of Competitive Intelligence (PDF)
Procurement Assessment and AP Recovery (PDF)
Data & Information Governance (4)
Analyzing Strategic Risks (PDF)
Improving Compliance and Performance (PDF)
Maximizing the Value of Competitive Intelligence (PDF)
Procurement Assessment and AP Recovery (PDF)
Finance Process Optimization (2)
IFRS and U.S. GAAP Convergence – Are You Prepared? (PDF)
Improving the Close Cycle by Better Managing Close Tasks (PDF)
Financial Reporting Remediation & Compliance (4)
Accelerating Revenue Recognition to the Speed of Business (PDF)
Accounting and Reporting Business Combinations - Key Implementation Considerations (PDF)
Converting to IFRS (PDF)
Working Through Restatements and Reconciliation Issues to Position for Continuous Improvement (PDF)
IFRS (4)
Converting to IFRS (PDF)
Fair Lending- Dealing with Heightened Regulatory Expectations (PDF)
IFRS and U.S. GAAP Convergence – Are You Prepared? (PDF)
IFRS and U.S. GAAP Convergence Projects Update - Revenue Recognition (PDF)
Enterprise Risk Management (1)
Analyzing Strategic Risks (PDF)
IT Consulting
Managing the Business of IT (7)
All Eyes on India: Re-focusing on Business Continuity, (PDF)
Bridging the Risk Gap (PDF)
IT Strategic Alignment Benchmarking (PDF)
Project Risk Management – Ensuring Success and Meeting Strategic Business Objectives (PDF)
Taking the Initiative - The Role of IT Governance (PDF)
The Value of a PMO in Delivering Strategic Initiatives (PDF)
Virtualization – Maximizing Benefits While Maintaining Control (PDF)
IT Operations Improvement (1)
Developing Functional BCM Programs for Oil & Gas Producers (PDF)
IT Service & Change Management (1)
Virtualization – Maximizing Benefits While Maintaining Control (PDF)
IT Governance (5)
Application Portfolio Management: Rapid Analysis for Cost-Saving Opportunities (RAPACC) (PDF)
Bridging the Risk Gap (PDF)
IT Change - Effective Portfolio Management During Times of Cost Reduction (PDF)
Taking the Initiative - The Role of IT Governance (PDF)
Virtualization – Maximizing Benefits While Maintaining Control (PDF)
IT Risk Management (3)
Bridging the Risk Gap (PDF)
Successfully Complying with Regulatory Reforms – Start the Journey Now (PDF)
Taking the Initiative - The Role of IT Governance (PDF)
IT Benchmarking (1)
IT Strategic Alignment Benchmarking (PDF)
Business Continuity Management (1)
All Eyes on India: Re-focusing on Business Continuity, (PDF)
Crisis Management & Communications (1)
The Importance of Effective Due Diligence (PDF)
Managing IT Security & Privacy (6)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Social Networking and the New Human Security Perimeter (PDF)
Security Strategy & Program Management (4)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Social Networking and the New Human Security Perimeter (PDF)
Virtualization – Maximizing Benefits While Maintaining Control (PDF)
Security Policy & Program (4)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Social Networking and the New Human Security Perimeter (PDF)
Virtualization – Maximizing Benefits While Maintaining Control (PDF)
Security Strategy & Architecture (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Security Implementation & Deployment (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Security Metrics (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Incident Response (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Awareness & Training (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Identity & Access Management (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Access Management Policy & Standards (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Identity Credential Selection (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Identity Federation Strategy & Implementation (2)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Data Security & Privacy Management Services (6)
Improving Compliance and Performance (PDF)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Social Networking and the New Human Security Perimeter (PDF)
Data Discovery (4)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Data Classification (6)
Improving Compliance and Performance (PDF)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Data Leakage (7)
Improving Compliance and Performance (PDF)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Social Networking and the New Human Security Perimeter (PDF)
Encryption & Storage – Strategy & Implementation (6)
Improving Compliance and Performance (PDF)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Privacy Management & Implementation (7)
Improving Compliance and Performance (PDF)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Payment Card Industry Data Security Standard (PCI DSS) (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
PCI Planning, Readiness & Compliance (7)
Improving Compliance and Performance (PDF)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
HITRUST Planning, Readiness & Compliance (5)
Improving Compliance and Performance (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Vendor Management/Due Diligence (6)
Improving Compliance and Performance (PDF)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Other Security & Privacy Compliance (4)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Other Data Security & Privacy Management Services (4)
Preparing for Changes to Privacy Disclosure Requirements (PDF)
Privacy and Data Protection Challenges for the Global Enterprise (PDF)
Securing Electronic Health Records -- Defining and Maintaining Compliance with HITRUST CSF (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Vulnerability & Penetration Testing (1)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Infrastructure Assessment (1)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Application Assessment (1)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Network Assessment (1)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Database Assessment (1)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Managing Applications & Data (8)
Application Portfolio Management: Rapid Analysis for Cost-Saving Opportunities (RAPACC) (PDF)
Implementing GRC Software (PDF)
IT Change - Effective Portfolio Management During Times of Cost Reduction (PDF)
Making the Business Case for Automated Controls (PDF)
Managing Risk as Part of ERP Implementations (PDF)
Managing Spreadsheet Risk (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
The Value of a PMO in Delivering Strategic Initiatives (PDF)
ERP Solutions (2)
Making the Business Case for Automated Controls (PDF)
Managing Risk as Part of ERP Implementations (PDF)
Application Security & Segregation of Duties (2)
Making the Business Case for Automated Controls (PDF)
Managing Risk as Part of ERP Implementations (PDF)
ERP Controls Assessment (2)
Making the Business Case for Automated Controls (PDF)
Managing Risk as Part of ERP Implementations (PDF)
ERP Selection & Solution Design (2)
Making the Business Case for Automated Controls (PDF)
Managing Risk as Part of ERP Implementations (PDF)
ERP Implementation Risk Management (2)
Making the Business Case for Automated Controls (PDF)
Managing Risk as Part of ERP Implementations (PDF)
E-Discovery (3)
Incident Response -- Securing Executive Support to Address Security Breaches Effectively (PDF)
Skyrocketing Costs and the Impact of E-Discovery (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Risk Technologies (1)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Assessment Tools (2)
Making the Business Case for Automated Controls (PDF)
Managing Risk as Part of ERP Implementations (PDF)
Software Services (1)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
End-User Applications Services (2)
Managing Spreadsheet Risk (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Portfolio, Program & Project Management Services (3)
Project Risk Management – Ensuring Success and Meeting Strategic Business Objectives (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
The Value of a PMO in Delivering Strategic Initiatives (PDF)
Application Portfolio Optimization (2)
Application Portfolio Management: Rapid Analysis for Cost-Saving Opportunities (RAPACC) (PDF)
IT Change - Effective Portfolio Management During Times of Cost Reduction (PDF)
Internal Audit & Financial Controls
Audit Committee Advisory (1)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
IT Audit Services (1)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Internal Audit Co-Sourcing (3)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Internal Audit Planning and Consumer Protection Requirements (PDF)
Safeguarding Your Reputation and Well-Being in Today's Economic Climate (PDF)
Internal Audit Full Outsourcing (2)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Safeguarding Your Reputation and Well-Being in Today's Economic Climate (PDF)
Internal Audit Technology/Tool Implementation (2)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Successfully Complying with Regulatory Reforms – Start the Journey Now (PDF)
Internal Audit Transformation (2)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Internal Audit Planning and Consumer Protection Requirements (PDF)
Start-up & Development Advice (1)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
High Value Auditing (1)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Data Mining & Analytics (2)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Procurement Assessment and AP Recovery (PDF)
J-SOX Compliance (1)
Internal Audit Departments - Front and Center in Regulatory Reform Implementation (PDF)
Litigation, Restructuring & Investigative Services
Corporate Restructuring & Recovery (1)
Restructuring When Cash Flows are Tight and Debt Covenants are Constrained (PDF)
E-Discovery (2)
Skyrocketing Costs and the Impact of E-Discovery (PDF)
Social Media and Internet Policy and Procedure Failure – What’s Next? (PDF)
Financial Investigations (1)
Do You Know the Facts? (PDF)
Fraud Risk Management (5)
Corruption Risk - FCPA Enforcement in the Pharmaceutical Industry (PDF)
Corruption Risk - Playing by the Rules in a Global Market (PDF)
Cracking the Fraud Triangle Through Employee Communication (PDF)
Fraud Prevention and Detection in a Manufacturing Environment (PDF)
Identifying Vulnerabilities to Fraud and Misconduct (PDF)
Litigation Consulting (3)
Divesting Businesses - Navigating All of Your Moving Parts (PDF)
Do You Know the Facts? (PDF)
Successfully Resolving Disputes (PDF)
Risk & Compliance
Compliance (4)
A Message to the Audit Committee: Don’t Play Russian Roulette with Your Internal Audit Function (PDF)
Are Living Wills a Practical Solution to Too Big to Fail? (PDF)
By the Book: Perspectives on Compliance in Higher Education (PDF)
Non-Bank Mortgage Lenders: Preparing for New AML Rules (PDF)
Anti-Money Laundering (10)
A Periodic OFAC Check-Up Helps to Avert Problems (PDF)
Are Living Wills a Practical Solution to Too Big to Fail? (PDF)
Emphasis on AML Compliance is Not Waning (PDF)
Information Technology in the Regulatory Spotlight (PDF)
Is Your Company Ready to Comply (PDF)
Maximizing the Benefits of Your Compliance Spend (PDF)
Non-Bank Mortgage Lenders: Preparing for New AML Rules (PDF)
Recognizing the Risk of ACH Transactions (PDF)
The AML Risk Assessment - "Getting it Right" (PDF)
Validating Your AML Monitoring System (PDF)
Policy & Strategy Communications (3)
Are Living Wills a Practical Solution to Too Big to Fail? (PDF)
Cracking the Fraud Triangle Through Employee Communication (PDF)
Information Technology in the Regulatory Spotlight (PDF)
Regulatory Compliance (17)
A Message to the Audit Committee: Don’t Play Russian Roulette with Your Internal Audit Function (PDF)
A Periodic OFAC Check-Up Helps to Avert Problems (PDF)
Are Living Wills a Practical Solution to Too Big to Fail? (PDF)
By the Book: Perspectives on Compliance in Higher Education (PDF)
Corruption Risk - FCPA Enforcement in the Pharmaceutical Industry (PDF)
Fair Lending- Dealing with Heightened Regulatory Expectations (PDF)
Information Technology in the Regulatory Spotlight (PDF)
Internal Audit Planning and Consumer Protection Requirements (PDF)
Mortgage Lending and Disclosure Changes (PDF)
New Iran Sanctions Create Significant Challenges for International Banks (PDF)
New Rules for Consumer Reporting Accuracy and Direct Disputes (PDF)
Non-Bank Mortgage Lenders: Preparing for New AML Rules (PDF)
Recognizing the Risk of ACH Transactions (PDF)
Successfully Addressing and Responding to Regulatory Enforcement Actions (PDF)
Successfully Complying with Regulatory Reforms – Start the Journey Now (PDF)
U.S. Financial Services Reform - What It Means for Non-U.S. Financial Services Companies (PDF)
U.S. Regulatory Reform - Impact on the Thrift Industry (PDF)
Risk Strategy & Management (5)
Building Confidence in ALLL Models - a Timely Practice (PDF)
Commodity Hedging - Achieve Stability in the Midst of Volatility (PDF)
Embedding Sound Risk Management Practices into an Organization (PDF)
Model Verification -- An Effective Alternative in Managing Model Risk (PDF)
Planning to Forecasting - Improvements in Banking (PDF)
Credit Risk (2)
High-Performance Loan Review (PDF)
Planning to Forecasting - Improvements in Banking (PDF)
Market & Commodity Risk (1)
Commodity Hedging - Achieve Stability in the Midst of Volatility (PDF)
Model Risk (2)
Building Confidence in ALLL Models - a Timely Practice (PDF)
Model Verification -- An Effective Alternative in Managing Model Risk (PDF)
Transaction Services
 
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