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Governance Risk & Compliance

Click on the title of each article to view it in PDF formart. Links will open a new window or tab depending on your brower.

Subject/Author's Title Publication Source Date

Fraudulent financial reporting
Tim Leech

Fraudulent Financial Reporting: Restoring Trust in the Financial Reporting Framework

TSE Review

February 1988

Benefits of work unit driven self-assessment
Tim Leech

Control & Risk Self-Assessment: Dawn of A New Era In Corporate Governance

IS Audit & Control Journal

Vol I & II
1997

Basel II operational risk reforms challenges
Tim Leech

Regulatory Revolution Risks Civil War

The Algo Research Quarterly

Vol 5, No 2
Summer 2002

Integrated GRC
Tim Leech

Integrated Governance Risk & Compliance: Boogeyman Fear Mongering, Pot of Gold at the End of the Rainbow, Or Just Good Business?

Paisley internal publication

2005

The need for GRC integration
Tim Leech

Navigating the Compliance and Governance Swamp: A Survival Guide for Executives

Paisley Color Commentary

January 2006

Evolution of GRC methodology and technology
Tim Leech

The Evolution of Assurance Software and Methodology

IT Audit -  Institute of Internal Auditors

2007

Role of internal audit restoring trust
Tim Leech

Governance Perspectives: Restoring Trust

Internal Auditor

February 2006

The link between behaviour and control
Tim Leech

The Human Side of Internal Control

Paisley Conference

2006

GRC business case
Tim Leech

Integrated GRC: What’s the Business Case for Change?

Infonex GRC Conference

April 17, 2007

Audit committee oversight
Tim Leech

In Search of Utopia: What Should an Audit Committee Want From Internal Audit?

Oversight of Internal Audit in the Public Sector Conference Edmonton Alberta

March 2, 2006

Continuous auditing misconceptions
Tim Leech

The Future of Continuous Assurance & Risk Management: Continuous Auditing ≠ Continuous Assurance

11th World Continuous Auditing Conference, Sao Paolo Brazil

June 1, 2006