Together, Reducing Fraud Worldwide

Enterprise Risk Management Best Practices: From Assessment to Ongoing Compliance

  Ratings and Reviews


By Anne M. Marchetti 




Enterprise Risk Management Best Practices takes you step-by-step through the entire process of getting a cost-effective risk management program up and running in any organization, regardless of its size, structure or culture.

Addressing the development of programs in two major areas – enterprise risk management and ongoing compliance – this book provides a simplified explanation of related concepts to help demystify this deceptively easy-to-execute program.

In this hands-on guide, you’ll discover how to:  


Assign roles and responsibilities through a corporate governance/organization framework

Use risk management offensively instead of the more common defensive reaction to incident occurrence

Launch a formal company-wide risk assessment executed by upper-echelon staff

Take intelligent risks through a well-designed risk management program

Implement the process with step-by-step, user-friendly directions

Apply the risk assessment process to your financial controls

Use technology effectively in your program

Optimize your company’s risk profile with the user-friendly tools and strategies found in Enterprise Risk Management Best Practices.


Product Details:
Copyright 2012
ISBN 978-0-470-91740-4
Hardcover, 180 pages
John Wiley & Sons Publishing

Table of Contents:


Chapter 1: Enterprise Risk Management Overview

Chapter 2: Corporate Governance and Roles and Responsibilities

Chapter 3: ERM Defined

Chapter 4: The ERM Process: Step by Step

Chapter 5: COSO Framework and Financial Controls

Appendix 5A: Whistleblower Program

Appendix 5B: Excerpt from a Code of Ethics Policy

Appendix 5C: Approval Policy and Procedures

Chapter 6: Financial Controls and Risk Assessment

Appendix 6A: Entity Level Control Assessment

Appendix 6B: Accounts Payable: Preliminary Controls Assessment Questionnaire

Appendix 6C: Fraud Risk Factors: AU Section 316

Chapter 7: Ongoing Compliance Overview

Chapter 8: Ongoing Compliance Challenges

Chapter 9: Addressing Compliance and Risk Management Challenges through Automation

Chapter 10: Ongoing Compliance and IFRS

Ratings & Reviews
We welcome your rating and reviews on ACFE Events, Training and Products. If you have questions or need assistance, please contact an ACFE Member Services Representative.


  Please login to leave a review


Add Comment

Text Only 2000 character limit

Page 1 of 1

Member Price:
$ 44.00
 $ 60.00