Ideas & Insights

Understanding economic conditions and the impact on business risk, as well as the effect of the pandemic and the economic concerns of 2020.

What should you and your health care organization be watchful for and how can you mitigate these cyber risks?

In response to the COVID-19 pandemic, the CFPB and other regulatory agencies have issued various guidance to assist financial institutions.

Understand financial indicators and red flags of COVID-19 fraud schemes to protect your institution and customer base.

Understand where lapses in your internal controls during COVID-19 amidst the new work environment are and create plan for resolution.

The COVID-19 pandemic caused a shift in how internal audit functions operate and they should consider the following practices.