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IFAC, Global Survey on Risk Management and Internal Control (PAIB Committee, 2011) resource Research / Studies OCEG Reviewed

The PAIB Committee's survey on risk management and internal control received over 600 responses from around the globe. This information paper provides an analysis of the survey results and summarizes respondents' recommendations for the next steps in this area.

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2011 Aon Global Risk Management Survey resource Research / Studies OCEG Reviewed

Summary: Conducted in 10 languages in Q4 2010, this biennial report represents 960 organizations from 58 countries in all regions of the world. The third of its kind, the report aims to help risk managers stay abreast of emerging issues and learn how their industry and regional peers are managing risks and capturing opportunities.

Free registration required.

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Supply Chain Resource Cooperative (SCRC) resource Research / Studies OCEG Reviewed

The SCRC is an industry-university partnership dedicated to the development of future supply chain professionals.  The site includes articles, white papers and tutorials.

Poole College of Management, NC State University

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SEC, Reports to Congress: Risk Management Supervision of Designated Clearing Entities (2011) resource Research / Studies OCEG Reviewed

Preface: The Commodity Futures Trading Commission (CFTC), the Securities and Exchange Commission (SEC), and the Board of Governors of the Federal Reserve System (the Board) are submitting this report to the Senate Committees on Banking, Housing, and Urban Affairs and Agriculture, Nutrition, and Forestry and the House Committees on Financial Services and Agriculture in fulfillment of Section 813

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Workplace violence intervention effectiveness: a systematic literature review resource Research / Studies OCEG Reviewed

Abstract: This is a systematic review of literature published since 1992, to determine the effectiveness of interventions in preventing workplace violence and to suggest interventions that need further evaluation research.

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The Marks GRC Survey - Results resource Research / Studies Member contributionOCEG Reviewed

These are the results of a short survey conducted by Norman Marks via social networking sites and blogs for those interested in GRC. It addresses the participants' views of the meaning of GRC, the value it presents and the appropriateness of the current OCEG definition of GRC.

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Cyberspace: United States Faces Challenges in Addressing Global Cybersecurity and Governance (GAO, 2010) resource Research / Studies OCEG Reviewed

Recent foreign-based intrusions on the computer systems of U.S. federal agencies and commercial companies highlight the vulnerabilities of the interconnected networks that comprise the Internet, as well as the need to adequately address the global security and governance of cyberspace. Federal law and policy give a number of federal entities responsibilities for representing U.S.

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Whistleblower Protection: Sustained Management Attention Needed to Address Long-standing Program Weaknesses (GAO, 2010) resource Research / Studies OCEG Reviewed

Summary - Workers who "blow the whistle" on prohibited or unlawful practices that they discover during their employment can play an important role in the enforcement of federal laws. However, these whistleblowers may also risk reprisals from their employers, sometimes being demoted, reassigned, or fired.

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GAO, Employee Misclassification: Improved Coordination, Outreach, and Targeting Could Better Ensure Detection and Prevention (2009) resource Research / Studies OCEG Reviewed

Summary: When employers improperly classify workers as independent contractors instead of employees, those workers do not receive protections and benefits to which they are entitled, and the employers may fail to pay some taxes they would otherwise be required to pay.

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The Maturity of GRC in the Public Sector: Where Are We Today? Where Are We Going? (2010) resource Research / Studies OCEG Reviewed

Author: Anna. D. Gowans Miller, MBA, CPA; AGA CPAG Research Series: Report No. 26 (September 2010)

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