Compliance-Daily

Editor's Bookshelf

Firm Commitment: Why the Corporation is Failing Us and How to Restore Trust in It

Trust and confidence in our economic and financial institutions has collapsed. The last few years alone have witnessed accounting, banking and corporate tax scandals; environmental disasters; financial crises, fraud and money laundering at unprecedented levels.

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Enhanced Finance Controls
Therese Tucker
CEO
BlackLine Systems

BlackLine has been listed by Gartner as a ‘Best-of-Breed’ provider for Enhanced Finance Controls and Automation (EFCA) Software – a renamed category formerly called Close/Reconciliation Management by the global technology industry research leader.

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News
>	Rapid Data Extraction in the Field
>	You Can Own the Infrastructure of a Country
>	SIEM Solutions Don’t Reduce Security Incidents
>	PCI Guidance On Security Awareness Programs on the Mark
>	Internal Audit Case Study Competition
>	Stem the Onslaught of System Wide Attacks
>	Exploring Strong Investor Confidence in U.S. Stock Exchanges
>	Digital Forensics Takes The Next Step
>	Intellinx Launches Healthcare Solution
>	Now Is the Time for Secure DNS
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Features
>	Are You Still Auditing in Excel?
>	The Unpaid Summer Intern that Could Cost You Millions
>	Rights Structure as a Living Entity
>	Whistleblower to Receive Over $17 Million
>	Worn on the Sleeve
>	How CIOs Can Drive Innovation
>	Elon Musk Makes Right Decision Over Tesla Patents
>	Confusion Continues over Conflict Minerals Reporting Obligations
>	How to Leverage Brand Intelligence for Fraud Management
>	SEC Conflict Minerals Rule Conjures Up Controversy
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Five Steps to Fighting Fraud with Professional Skepticism
Jonathan Marks
Partner
Crowe Horwath

Deterring and detecting fraud within an organization is the responsibility of several groups: financial executives, boards of directors, audit committees, internal auditors and external auditors.

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People in the News
BlackLine Systems Appoints New Chief Technology Officer
Alain Avakian Chief Technology Officer BlackLine Systems	Enterprise-class financial software company BlackLine Systems continues its investment in new executive talent with the hiring of Alain Avakian as Chief Technology Officer. read more >
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Roundtable

The need to track the actions of users inside a company has greatly increased the amount of data that entities must collect to ensure a complete view of all activity. read more >	Jim Pflaging President and CEO SenSage

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Solutions

How Does eDiscovery Affect How We Save Our Information?

The Electronic Discovery Reference Model (EDRM) begins with a node titled Information Management, which recognizes the relationship between the normal information handling practices of an organization, and the impact those practices have on the electronic discovery process.

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