Operational Advisory & Risk Management

Hot Topics / Insights
August152019
GDPR One Year in – Here to Stay and More to Come

Alexander Moshinsky, CPA 8.15.19 | Client Alert The General Data Protection Regulation (GDPR) of the European Union (EU) has been in effect for a little over a year — enforcement […]

June052018
Ten Control Practices to Help Enhance Cybersecurity for Your Business

Alexander Moshinsky06.05.2018 | Client Alert Cybersecurity breaches permeate the news. For large businesses, with sizable budgets, it is easier to fund the essential protection. However, the need is no less […]

April132018
Europe’s GDPR May Apply to Your Business… and the Deadline is Approaching Fast

Alexander Moshinsky 04.13.2018 | Client Alert Any organization that offers goods and services to European Union (EU) citizens or collects their personal data will need to comply with the new […]

April052018
Management Review – Taking the Right Steps in Safeguarding Your Business

Operational Advisory and Risk Management Team It is all too easy to treat management review of financial reporting controls as a run-of-the-mill last step in the internal control process or […]

March072018
SEC Examination Priorities for 2018

Alexander Moshinsky 03.07.2018 | Client Alert On February 7, 2018 the Securities and Exchange Commission (SEC) issued its 2018 Regulatory and Examination Priorities — identifying areas it will focus on […]

February192018
Enterprise Risk Management — Factoring in Strategy, Performance, Environment and More

Alexander Moshinsky 02.19.2018 | Client Alert Recognizing that Enterprise Risk Management (ERM) is a constantly evolving process, COSO (The Committee of Sponsoring Organizations of the Treadway Commission) issued a new […]

July132017
CRE Companies Face Fraud Risk. Here’s What They Can Do About It

Alec Berkman 07.13.2017 | Bisnow National Dramatic changes to the way sensitive information is stored and accessed in the past few years have rendered many tested fraud mitigation and risk […]

June212017
COSO’s Fraud Risk Management Guide: Reasonable Steps, Rewarding Returns

Alexander Moshinsky 06.21.2017 | Berdon Industry Insights Five Fraud Risk Management Principles The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has taken steps in guiding companies in establishing […]