Leech & Co GRC - Governance Risk & Compliance Services

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Knowledge Library

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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
Control & Risk Self-Assessment Tim Leech	Control & Risk Self-Assessment: The Dawn of A New Era in Corporate Governance	Various	1990
Basel II Operational Risk Reforms Tim Leech	Regulatory Revolution Risks Civil War	Algo Research Quarterly	Summer 2002
Assurance Software and Methodology Tim Leech	The Evolution of Assurance Software and Methodology	IT Audit, Institute of Internal Auditors	July 2002
Sarbanes-Oxley Tim Leech	Lobby the SEC and PCAOB for Changes Now or Pay the Price	SEC & PCAOB Registered Comment Paper	June 2003
Control Deficiency Reporting Tim Leech/Parveen Gupta	Control Deficiency Reporting: Review and Analysis of Filings During 2004	Financial Executive Research Foundation	2005
Continuous Assurance Tim Leech	The Future of Continuous Assurance & Risk Management: Continuous Auditing ≠ Continuous Assurance	2005 Continuous Auditing Symposium Sao Paolo Brazil	2005
Internal Audit Profession Tim Leech	Restoring Trust	Internal Auditor	February 2006
Sarbanes-Oxley Tim Leech	Making Sarbanes-Oxley 404 Work: Reducing Cost, Increasing Effectiveness	International Journal of Disclosure and Governance	Vol 3, No 1 2006
Risk and Control Assessment Tim Leech/Jeffrey Thomson	A Global Perspective On Assessing Internal Control Over Financial Reporting	Institute of Management Accountants comment paper to SEC/PCAOB/U.S. Congress	September 2006
Integrated GRC Tim Leech	Integrated Governance Risk and Compliance: What’s the Business Case for Change?	Infonex GRC Integration Opportunities Conference	April 17, 2007
Restatements and Accounting Control Standards Tim Leech/Jeffrey Thomson	Accounting Control Assessment Standards: The Missing Piece in the Restatement Puzzle	Institute of Management Accountants	February 2008
Risk and Control Assessment Tim Leech/Jeffrey Thomson	A Risk-Based Approach to Assessing Internal Control Over Financial Reporting	Governance Risk and Compliance Handbook, Wiley, Chapter 2	February 2008
1992 COSO Control Framework	COSO: Is It Fit For Purpose?	Governance Risk and Compliance Handbook, Wiley, Chapter 3	February 2008
Global Economic Crisis and Internal Audit Tim Leech	The Global Economic Crisis: Could Internal Audit Have Helped Prevent It?	ACCA UK Internal Audit Bulletin	February 18, 2009
Internal Control Tim Leech	Why the World Needs the International Accounting Control Standards Board (IACSB)	ACCA UK Internal Audit Bulletin	June 18, 2010
Internal Control Tim Leech	Global Body Must Guide on Accounting Controls	Global Risk Regulator	June 2010