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  2. Corporate governance - Wikipedia

    en.wikipedia.org/wiki/Corporate_governance

    External stakeholders such as creditors, auditors, customers, suppliers, government agencies, and the community at large also exert influence. The agency view of the corporation posits that the shareholder forgoes decision rights (control) and entrusts the manager to act in the shareholders' best (joint) interests.

  3. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    The role and the responsibilities of the audit committee, in general terms, are to: (a) Discuss with management, internal and external auditors and major stakeholders the quality and adequacy of the organization's internal controls system and risk management process, and their effectiveness and outcomes, and meet regularly and privately with ...

  4. Organizational stakeholders - Wikipedia

    en.wikipedia.org/wiki/Organizational_stakeholders

    Stakeholders can be divided into two main categories: Internal Stakeholders and External Stakeholders. Internal stakeholders can be considered the first line of action when it comes to implementing decisions in a company, due to the fact that they have direct influence on its organizational resources. [2]

  5. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    Fraud Prevention Prevent/Detect Controls and Analytical Procedures This refers to the anti-fraud controls and procedures used by management to prevent, detect and mitigate fraud. Examples might include segregation of duties, setting up an ethics hot line and periodic job rotation.

  6. NHS Counter Fraud Authority - Wikipedia

    en.wikipedia.org/wiki/NHS_Counter_Fraud_Authority

    Take the lead in and encourage fraud reporting across the NHS and wider health group. Continue to develop the expertise of staff. [5] It aims to identify current and future fraud risks and adapt to emerging threats and issues, meeting head-on the fraud risks affecting the NHS and wider health group. [3]

  7. Third-party management - Wikipedia

    en.wikipedia.org/wiki/Third-party_management

    Third-party management solutions are technologies and systems designed to automate the performance of one or more third-party management processes or functions. Such solutions are external-facing and designed to complement internal-facing governance, risk and compliance systems and processes.

  8. Corporate transparency - Wikipedia

    en.wikipedia.org/wiki/Corporate_transparency

    Corporate transparency describes the extent to which a corporation's actions are observable by outsiders. This is a consequence of regulation, local norms, and the set of information, privacy, and business policies concerning corporate decision-making and operations openness to employees, stakeholders, shareholders and the general public.

  9. Non-executive director - Wikipedia

    en.wikipedia.org/wiki/Non-executive_director

    However, they do have the same legal duties, responsibilities and potential liabilities as their executive counterparts. [ 1 ] [ 2 ] [ 3 ] Non-executive directors provide independent oversight and serve on committees concerned with sensitive issues such as the pay of the executive directors and other senior managers; they are usually paid a fee ...