Kfi Whitepaper – Risk Assessment in a SOC 2

One of the challenges that many service organizations face while completing a SOC 2 engagement is addressing the risk assessment and risk mitigation criteria found in TSP Section 100: 2017 Trust Services Criteria for Security, Availability, Processing Integrity, Confidentiality and Privacy (TSC).  Kfi has published a whitepaper to: identify the risk […]

Fraud Report Highlights

One of the most interesting documents that comes across my desk each year is the Global Study on Occupational Fraud and Abuse published by the Association of Certified Fraud Examiners (ACFE).  The 2018 study (which can be downloaded at the bottom of this post) contains an analysis of 2,690 cases of […]

SOC for Cybersecurity

In April 2017, the American Institute of Certified Public Accountants (AICPA) released a new framework for cybersecurity risk management that can help businesses meet the growing challenges that they face from cybersecurity threats.  The purpose of this whitepaper is to provide answers to some of the frequently asked questions that Kfi […]

Improving Internal Controls

Internal control improvements are often perceived as adding cost to an organization.  In fact, the argument against some control improvements is that the cost to implement them outweighs the benefits they create.  There are some control improvements, however, that have a high likelihood of generating true economic returns.