Guidance on what internal auditors should do in relation to accepting gifts and hospitality.
An overview of money laundering, including regulations and legislation and points to consider when performing audits around this topic.
The background, purpose and the main provisions of the Bribery Act and the actions that must be taken to mitigate related risks.
A guide to what is considered 'adequate procedures' in the Bribery Act 2010, plus how you can help build and maintain these procedures.
Key risks to consider, both for discussions with key stakeholders and for consideration within the internal audit plan and risk assessment.
Get an overview of the modern slavery legislation that came into force in 2016.
How internal audit can give an assurance as to the accuracy and completeness of the modern slavery and human trafficking annual statement.
We explain the importance of culture to good governance and look at some of the models that boards use to understand culture.
Learn how to audit culture. We look at how to plan, implement and evaluate culture.
Useful models and an audit checklist to help internal auditors analyse organisational culture.
